Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREEN MEADOWS INVESTMENTS LTD. | Intermediary | 27-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
| ACCLAIM INTERNATIONAL HOLDINGS LIMITED | Intermediary | 09-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| ASIAN & MIDDLE EASTERN ENGINEERING & CONSULTING INC. | Intermediary | 19-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
| PARCEL INVESTMENTS LTD. | Intermediary | 09-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SHALAMAR INVESTMENTS GROUP LTD. | Intermediary | 09-MAY-2001 | British Virgin Islands | Changed agent | Panama Papers |
| INVESTMENT MANAGEMENT AND FINANCE INC. | Intermediary | 30-OCT-1997 | British Virgin Islands | Active | Panama Papers |
| WILBERFORCE INVESTMENTS HOLDING LTD. | Intermediary | 09-MAY-2001 | 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.