Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SAN MARCOS HOLDINGS LIMITED | Intermediary | 14-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Riversong Holdings Corporation | Intermediary | 03-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Shadowfax Global Limited | Intermediary | 06-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| Smartlamp Limited | Intermediary | 28-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| SEXTON FOUNDATION | Intermediary | 22-JUL-2004 | Panama | Active | Panama Papers |
| Tintaglia Limited | Intermediary | 06-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Hullenbak Limited | Intermediary | 17-JUL-2014 | British Virgin Islands | Defaulted | Panama Papers |
| PARISPIN LIMITED | Intermediary | 13-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Astral Ocean Limited | Intermediary | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Gondor International Holding Limited | Intermediary | 20-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| BrightShare Limited | Intermediary | 13-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| Kincardine Investment Holdings Ltd | Intermediary | 14-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| Gold Prosper Investments Limited | Intermediary | 28-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| ClearGames Limited | Intermediary | 20-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| Striding Limited | Intermediary | 23-SEP-2013 | Seychelles | Defaulted | Panama Papers |
| Colossal Assets Ltd | Intermediary | 11-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| LIGHTWAVES LTD. | Intermediary | 13-AUG-1999 | British Virgin Islands | Dissolved | Panama Papers |
| Ravenscar Property Holdings Limited | Intermediary | 30-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Striding Limited | Intermediary | 07-DEC-2010 | British Virgin Islands | Changed agent | Panama Papers |
| CYBERWAVES LTD. | Intermediary | 13-AUG-1999 | British Virgin Islands | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.