Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ASIA GATEWAY LIMITED | Intermediary | 05-NOV-1992 | British Virgin Islands | Defaulted | Panama Papers |
| HUGO INVESTMENTS INTERNATIONAL LTD. | Intermediary | 04-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| EARLWAY INTERNATIONAL & DEVELOPMENT LTD. | Intermediary | 08-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| NEW JADE LIMITED | Intermediary | 02-DEC-1991 | British Virgin Islands | Changed agent | Panama Papers |
| ARCHWAY INVESTMENTS LIMITED | Intermediary | 08-DEC-1982 | British Virgin Islands | Defaulted | Panama Papers |
| LUDWIS HOLDINGS LTD. | Intermediary | 02-DEC-1991 | British Virgin Islands | Defaulted | Panama Papers |
| DALI COMPANY LIMITED | Intermediary | 11-MAY-1990 | British Virgin Islands | Defaulted | Panama Papers |
| FOUR SEAS COMPANY LIMITED | Intermediary | 13-JUN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| BERNSTEIN HOLDINGS LIMITED | Intermediary | 19-APR-1990 | British Virgin Islands | Defaulted | 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.