by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 9 entities
Database powered by Neo4j. What is it?



Role Incorporation Jurisdiction Status Data From
ALTON LIMITED Intermediary 20-SEP-2002 Seychelles Defaulted Panama Papers
CAVILAND LIMITED Intermediary 03-SEP-2004 Seychelles Active Panama Papers
HEATHERMIST LIMITED Intermediary 20-MAY-2004 Bahamas Active Panama Papers
HILLROY INTERNATIONAL LIMITED Intermediary 07-MAR-2005 Seychelles Defaulted Panama Papers
HILLROY LIMITED Intermediary 08-FEB-2002 Bahamas Active Panama Papers
Lagoda Limited Intermediary 03-OCT-2002 Seychelles Dissolved Panama Papers
OSTAN LIMITED Intermediary 17-JAN-2002 Bahamas Dissolved Panama Papers
WELLWORLD INDUSTRIES LIMITED Intermediary 27-APR-2005 Bahamas Active Panama Papers
WENTEX LIMITED Intermediary 23-MAR-2005 British Virgin Islands Defaulted Panama Papers

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now