Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Pemmariot Investments Ltd. | Intermediary | 09-JAN-2012 | British Virgin Islands | Changed agent | Panama Papers |
| Offshore Security Services Ltd. | Intermediary | 19-SEP-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Cadogan & Westminster Estates Limited | Intermediary | 09-JAN-2012 | British Virgin Islands | Changed agent | Panama Papers |
| Elsbey Limited | Intermediary | 01-NOV-2011 | British Virgin Islands | Changed agent | Panama Papers |
| KMS Healthcare Ltd. | Intermediary | 18-JAN-2012 | British Virgin Islands | Changed agent | Panama Papers |
| Newelgin Limited | Intermediary | 16-FEB-2012 | British Virgin Islands | Changed agent | Panama Papers |
| RILSKIN ESTATES CORP. | Intermediary | 18-OCT-2011 | British Virgin Islands | Changed agent | Panama Papers |
| Muninn Limited | Intermediary | 05-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Manobo Environmental Agroforestry Limited | Intermediary | 17-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| STARFIELD ASSOCIATES LIMITED | Intermediary | 03-NOV-2005 | British Virgin Islands | 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.