Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRADE WINDS CRUISE CLUB (LEEWARD ISLANDS) INC. | Intermediary | 25-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| CARIBCATS INC. | Intermediary | 15-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
| INTER-MARINE LTD. | Intermediary | 19-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| ANESTEL LIMITED | Intermediary | 20-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| VESCO ENTERPRISES LIMITED | Intermediary | 22-MAR-2000 | Bahamas | Changed agent | Panama Papers |
| REGISTER A YACHT.COM INC. | Intermediary | 27-JUN-2000 | Bahamas | Changed agent | Panama Papers |
| FREEDOM UNLIMITED CHARTERS INC. | Intermediary | 06-MAY-1997 | British Virgin Islands | Changed agent | Panama Papers |
| Scandium Management Limited | Intermediary | 24-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| TRADE WINDS CRUISE CLUB INC. | Intermediary | 04-MAR-1998 | British Virgin Islands | Changed agent | 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.