Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AVENTINE HOLDINGS S.A. | Intermediary | 26-APR-2001 | Panama | Active | Panama Papers |
| MADHURI S.A. | Intermediary | 21-JUN-2007 | Panama | Active | Panama Papers |
| Meghraj Real Estate Advisory Holdings Limited | Intermediary | 09-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| BARNEHURST ESTATES OVERSEAS LTD. | Intermediary | 18-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| IPSO FACTO HOLDINGS LIMITED | Intermediary | 17-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| Papyrus Investments International Limited | Intermediary | 17-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| PALATINE HOLDINGS LIMITED | Intermediary | 26-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| IPSO FACTO MANAGEMENT LIMITED | Intermediary | 16-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| FIFIELD INVESTMENTS LIMITED | Intermediary | 26-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| ARCHAMBO HOLDINGS LIMITED | Intermediary | 15-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ABERCROMBIE CONSULTANTS LIMITED. | Intermediary | 12-OCT-1998 | British Virgin Islands | Active | Panama Papers |
| DARSHAN INVESTMENTS S.A. | Intermediary | 20-APR-1994 | Panama | Dissolved | Panama Papers |
| MINERVA TRADING SERVICES S.A. | Intermediary | 18-JAN-1994 | Panama | 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.