Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Minolta Corp | Intermediary | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GERRARD EQUITIES LIMITED | Intermediary | 12-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| FYLDE ESTATES LIMITED | Intermediary | 11-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Abbey Gates Corporation | Intermediary | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| West End Paradise Ltd | Intermediary | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| NAVIGATE CORPORATION | Intermediary | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| MONTANA ENTERPRISES S.A. | Intermediary | 16-DEC-2003 | Seychelles | Active | Panama Papers |
| ZERMATT LAND LIMITED | Intermediary | 22-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| EVEIDA INTERNATIONAL LIMITED | Intermediary | 07-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FERRYWOOD LIMITED | Intermediary | 21-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| OCEANWAVE ESTATES LIMITED | Intermediary | 06-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| VALLEYFIELD PROPERTIES LIMITED | Intermediary | 10-JUN-2003 | British Virgin Islands | Inactivated | Panama Papers |
| OCEANWAVE PROPERTIES LIMITED | Intermediary | 24-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| GENEVA ENTERPRISES LIMITED | Intermediary | 12-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| LAUSANNE INVESTMENTS LIMITED | Intermediary | 01-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| DRESSAGE INVESTMENTS LIMITED | Intermediary | 02-JAN-2007 | 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.