Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAKEPORT AGENTS INC. | Intermediary | 29-APR-1987 | Panama | Defaulted | Panama Papers |
| OVERHILL INTERNATIONAL SERVICES LTD. | Intermediary | 16-AUG-2006 | British Virgin Islands | Changed agent | Panama Papers |
| ELTIQUE INVESTMENTS LTD. | Intermediary | 24-JUN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| PASCOE DEVELOPMENT LTD | Intermediary | 29-SEP-2010 | British Virgin Islands | Changed agent | Panama Papers |
| Northumbria Trading Ltd | Intermediary | 01-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
| ZIA FINE ART INC. | Intermediary | 04-DEC-1986 | British Virgin Islands | Changed agent | Panama Papers |
| GCT MANAGEMENT LTD. | Intermediary | 13-OCT-2000 | British Virgin Islands | Changed agent | Panama Papers |
| PYTHAGORAS MANAGEMENT LIMITED | Intermediary | 27-MAR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| TRIGONE MANAGEMENT CORPORATION | Intermediary | 04-JUN-1975 | Panama | Changed agent | Panama Papers |
| FLOURISH INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 25-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| ARISTA LIMITED | Intermediary | 21-JUN-1988 | British Virgin Islands | Changed agent | Panama Papers |
| FLOURISH INVESTMENTS LIMITED | Intermediary | 05-MAR-1999 | Niue | Inactivated | Panama Papers |
| LTE INVESTMENTS LIMITED | Intermediary | 24-MAR-2009 | Samoa | 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.