Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| International Vehicle Solutions Ltd | Intermediary | 02-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| TOYA JOKER FINANCE LIMITED | Intermediary | 02-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| VACATION BEVERAGE DISTRIBUTORS LIMITED | Intermediary | 02-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| 1961 COOKY INVESTMENT LTD. | Intermediary | 05-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Silverstar Property Development Ltd. | Intermediary | 12-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| ZAI HoldCo1 Ltd. | Intermediary | 21-MAR-2014 | 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.