Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MEDIA ALLIANCE INVESTMENTS LIMITED | Intermediary | 01-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| REAL CLASSIC HOLDINGS LTD. | Intermediary | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ACRUX HOLDINGS LIMITED | Intermediary | 17-FEB-2012 | British Virgin Islands | Resigned as agent | Panama Papers |
| GOLDEN METALS ENTERPRISES LIMITED | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Jay-Zee Holdings Corporation | Intermediary | 17-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| LINK MARK ENTERPRISES LIMITED | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| TIME SUPREME INTERNATIONAL LIMITED | Intermediary | 08-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| RED LOK INVESTMENTS LIMITED | Intermediary | 24-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ADMON GROUP LIMITED | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| RIVER STAR MANAGEMENT LIMITED | Intermediary | 08-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| TRANSDAY TRADING LTD. | Intermediary | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| K. SH COMPANY LIMITED | Intermediary | 25-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| St. James´s Palace Investment Ltd. | Intermediary | 28-DEC-2011 | British Virgin Islands | Defaulted | Panama Papers |
| YORKWORTH GROUP LIMITED | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| MH Capital Inc. | Intermediary | 25-OCT-2005 | British Virgin Islands | Resigned as 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.