Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NEVE FAMILY FIRM LTD | Intermediary | 18-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| JE One Limited | Intermediary | 27-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Brightvee Web Ventures Limited | Intermediary | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| A Plus Distribution Ltd | Intermediary | 15-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Gred Holdings Services Limited | Intermediary | 30-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Biotech Caribbean Limited | Intermediary | 14-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Lava Systems Corp. | Intermediary | 11-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| Splica Research Limited | Intermediary | 11-MAR-2013 | Hong Kong | Active | Panama Papers |
| Brics Tradex Ltd | Intermediary | 27-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| PNN INVESTMENT GROUP LTD | Intermediary | 18-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Powerful Choice Tech Ltd | Intermediary | 18-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| VIRGINIA TOBACCO HOUSE LTD | Intermediary | 09-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| INFINITY MEDIA LTD. | Intermediary | 21-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| HATLON MANAGEMENT INC | Intermediary | 15-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Presence Holdings Limited | Intermediary | 27-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Gred Group Holdings Limited | Intermediary | 30-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| HOLMAN SERVICE LTD | Intermediary | 29-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| DELPH SERVICE LTD | Intermediary | 29-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| Purink Limited | Intermediary | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| UP AND ABOVE LTD | Intermediary | 25-JAN-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.