Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LOGISTICS MANAGEMENT & MARKETING SERVICES LIMITED | Intermediary | 28-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| POLINA LTD. | Intermediary | 09-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ASIA PACIFIC TRADING GROUP LIMITED | Intermediary | 24-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| RIVERGRANGE TRADING COMPANY INC. | Intermediary | 13-OCT-2006 | Samoa | Defaulted | Panama Papers |
| SAARAH HOLDINGS LTD. | Intermediary | 02-JUL-2008 | Seychelles | Defaulted | Panama Papers |
| MASROOR LIMITED | Intermediary | 04-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MARYDALE LIMITED | Intermediary | 09-JUN-2003 | Seychelles | Defaulted | Panama Papers |
| MAXZEALER COSMETICS GROUP (BVI) LIMITED | Intermediary | 08-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LARDERNGROVE LIMITED | Intermediary | 26-MAY-2004 | Seychelles | Active | Panama Papers |
| WOODLINE LIMITED | Intermediary | 04-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| ARKO EQUITY LTD. | Intermediary | 07-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ARKO MANAGEMENT INVEST LTD | Intermediary | 04-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| REXSTAR LIMITED | Intermediary | 22-APR-2004 | Seychelles | Active | Panama Papers |
| AQUARIUS ENTERPRISES LIMITED | Intermediary | 25-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| STARGOLD IMPORT/EXPORT S.A. | Intermediary | 02-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| ELTON ENTERPRISES GROUP LIMITED | Intermediary | 17-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| KILMARSH INVESTMENT HOLDING CORP. | Intermediary | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| SOUTHWING INVESTMENTS LTD. | Intermediary | 28-AUG-2006 | Samoa | Active | Panama Papers |
| Graphite Investments Limited | Intermediary | 18-JUL-2007 | Seychelles | Defaulted | Panama Papers |
| COPACABANA INTERNATIONAL LIMITED | Intermediary | 14-JUN-2002 | 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.