Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRUNNER ROTH LIMITED | Intermediary | 19-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
| MAINLINE ASSETS INC. | Intermediary | 09-MAR-2012 | Panama | Defaulted | Panama Papers |
| MW Global Investments Limited | Intermediary | 20-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| CF Trading Enterprises Limited | Intermediary | 14-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Oaktree Management Technology Services Limited | Intermediary | 11-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
| MW Investments Holding Limited | Intermediary | 03-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| WELSH INVESTMENTS HOLDING (PTC) LIMITED | Intermediary | 28-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| LAVOTTO GROUP LIMITED | Intermediary | 20-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Awster (PTC) Limited | Intermediary | 06-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Dogley (PTC) Limited | Intermediary | 06-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Coast Investments Estate (PTC) Limited | Intermediary | 06-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| SEM Management (PTC) Limited | Intermediary | 09-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Cote D'Azure Properties S.A. | Intermediary | 24-APR-2006 | British Virgin Islands | Active | Panama Papers |
| RUBY INVESTMENT MANAGEMENT (PTC) LIMITED | Intermediary | 28-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Bright Star Financial (PTC) Limited | Intermediary | 11-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Philamore Ventures Limited | Intermediary | 28-APR-2009 | British Virgin Islands | Active | Panama Papers |
| Shepperton Ventures Limited | Intermediary | 01-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| CCF Management (PTC) Ltd | Intermediary | 27-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Sparco Holdings (PTC) Limited | Intermediary | 06-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Cote Group (PTC) Limited | Intermediary | 06-JUL-2012 | 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.