Connections:
Entity (47)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NOVA SIERRA HOLDINGS INC. | Intermediary | 19-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CARAVELLE HOLDINGS INC. | Intermediary | 05-MAY-1981 | Panama | Defaulted | Panama Papers |
| NIGHT HERON LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| DALLAIN HOLDINGS INC. | Intermediary | 16-NOV-1989 | Panama | Defaulted | Panama Papers |
| LIMELIGHT PROPERTY COMPANY LIMITED | Intermediary | 23-JUL-1991 | British Virgin Islands | Changed agent | Panama Papers |
| ELVI HOLDINGS S.A. | Intermediary | 30-OCT-1987 | Panama | Defaulted | Panama Papers |
| CLIFFTOP INTERNATIONAL LIMITED | Intermediary | 22-AUG-1996 | British Virgin Islands | Inactivated | Panama Papers |
| SOUTHERN BEACH COVE INC. | Intermediary | 11-AUG-1986 | Panama | Defaulted | Panama Papers |
| WHITE CEDAR HOLDINGS LTD. | Intermediary | 11-AUG-1988 | British Virgin Islands | Inactivated | Panama Papers |
| SUNFLEX INC. | Intermediary | 27-MAY-1981 | Panama | Dissolved | Panama Papers |
| WESTBROOK INVESTMENTS LIMITED | Intermediary | 23-JUN-1989 | British Virgin Islands | Defaulted | Panama Papers |
| G.E.R. PROPERTIES LIMITED | Intermediary | 09-APR-1990 | British Virgin Islands | Changed agent | Panama Papers |
| STRATUM DEVELOPMENTS LTD. | Intermediary | 02-JAN-1990 | British Virgin Islands | Defaulted | Panama Papers |
| HILLFOOT FARM S. A. | Intermediary | 10-APR-1980 | Panama | Dissolved | Panama Papers |
| TRANSCON CONTRACTORS INCORPORATED | Intermediary | 07-SEP-1995 | Panama | Defaulted | Panama Papers |
| TAFT PROPERTIES LIMITED | Intermediary | 23-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| SUNRISE ASSOCIATES CORPORATION | Intermediary | 06-JUN-1986 | Panama | Defaulted | Panama Papers |
| LEBRA PROPERTIES LIMITED | Intermediary | 23-JUN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| CLOVA FINANCIAL SERVICES LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL PUBLISHING LIMITED | Intermediary | 25-OCT-1991 | British Virgin Islands | Inactivated | 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.