Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KLEARVIEW MANAGEMENT LTD. | Intermediary | 08-AUG-2006 | Samoa | Defaulted | Panama Papers |
| STRIKER SERVICES LIMITED | Intermediary | 10-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SATVA LIMITED | Intermediary | 23-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| NEDULLON LIMITED | Intermediary | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Diamond Assets Ltd. | Intermediary | 15-FEB-2007 | Seychelles | Discontinued | Panama Papers |
| LYRETAIL INVESTMENTS LIMITED | Intermediary | 29-APR-2004 | Seychelles | Defaulted | Panama Papers |
| DRAGOON INTERNATIONAL LIMITED | Intermediary | 29-APR-2004 | Seychelles | Inactivated | Panama Papers |
| KIWEI LIMITED | Intermediary | 04-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SEAGATE ENTERPRISES LIMITED | Intermediary | 06-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| Sapphire Assets Ltd. | Intermediary | 15-FEB-2007 | Seychelles | Discontinued | Panama Papers |
| AVERBURY ASSOCIATES INC. | Intermediary | 07-DEC-2011 | British Virgin Islands | Changed agent | Panama Papers |
| JANJO REAL ESTATE INC. | Intermediary | 14-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| KEENAN REAL ESTATE LIMITED | Intermediary | 11-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| MeadowSweet S.A. | Intermediary | 18-JAN-2011 | 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.