Connections:
Entity (50)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FAYCROFT FINANCE CORP. | Intermediary | 01-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
| ELLENTON BUSINESS LIMITED | Intermediary | 04-JUL-2012 | British Virgin Islands | Changed agent | Panama Papers |
| TANITH EQUITIES CORP. | Intermediary | 28-APR-2010 | British Virgin Islands | Changed agent | Panama Papers |
| GRAYBLE EQUITIES LIMITED | Intermediary | 10-DEC-2008 | British Virgin Islands | Changed agent | Panama Papers |
| COUNTRY HOLDING FINANCE LTD. | Intermediary | 11-NOV-2010 | British Virgin Islands | Changed agent | Panama Papers |
| ENDOR EQUITIES INCORPORATED | Intermediary | 17-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| THE CORAL COLLECTION LTD. | Intermediary | 18-AUG-2011 | British Virgin Islands | Changed agent | Panama Papers |
| PIMSA INTERNATIONAL CORP. | Intermediary | 18-MAR-1997 | Panama | Changed agent | Panama Papers |
| OTER HOLDING GROUP LTD. | Intermediary | 03-JAN-2012 | British Virgin Islands | Changed agent | Panama Papers |
| AQUEPEL MANAGEMENT CORP. | Intermediary | 04-JAN-2011 | British Virgin Islands | Changed agent | Panama Papers |
| BOLEO HOLDINGS S.A. | Intermediary | 03-JAN-2012 | British Virgin Islands | Changed agent | Panama Papers |
| GREENBAY HOLDINGS OVERSEAS LIMITED | Intermediary | 02-MAY-2011 | British Virgin Islands | Changed agent | Panama Papers |
| SULMARK INTERNATIONAL INC. | Intermediary | 16-SEP-2011 | British Virgin Islands | Changed agent | Panama Papers |
| TALARNA EQUITIES S.A. | Intermediary | 07-DEC-2011 | British Virgin Islands | Changed agent | Panama Papers |
| KINGBIRD PORTFOLIO LTD | Intermediary | 07-DEC-2011 | British Virgin Islands | Changed agent | Panama Papers |
| AL-KAWARI HOLDINGS LIMITED | Intermediary | 21-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| LISAR LTD. | Intermediary | 07-DEC-2000 | British Virgin Islands | Dissolved | Panama Papers |
| Braque Holdings Limited | Intermediary | 12-SEP-2012 | British Virgin Islands | Changed agent | Panama Papers |
| AXEL SERVICES DEVELOP LTD. | Intermediary | 19-MAY-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Previtale Holdings Limited | Intermediary | 17-NOV-2000 | British Virgin Islands | Dissolved | 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.