Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CONCERT CAPITAL LIMITED | Intermediary | 20-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
| STOUR GROUP (2008) LIMITED | Intermediary | 15-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| Pall Holdings Limited | Intermediary | 28-AUG-2009 | British Virgin Islands | Defaulted | Panama Papers |
| JUST CAPITAL LIMITED | Intermediary | 24-NOV-1999 | British Virgin Islands | Changed agent | Panama Papers |
| AUBERT LIMITED | Intermediary | 06-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| GREEN GULF PROPERTIES LIMITED | Intermediary | 30-AUG-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ELSER & COMPANY LIMITED | Intermediary | 22-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| GLENDALL HOLDINGS LIMITED | Intermediary | 25-AUG-1999 | British Virgin Islands | Dissolved | Panama Papers |
| CLIFTON HOLDINGS LIMITED | Intermediary | 06-JUN-2002 | Seychelles | Defaulted | Panama Papers |
| Lotus Infrastructure Ltd. | Intermediary | 08-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MARK ONE CORPORATION | Intermediary | 23-AUG-2001 | Niue | Defaulted | Panama Papers |
| LOMBARD ESTATES LIMITED | Intermediary | 13-DEC-2000 | British Virgin Islands | Active | Panama Papers |
| ABBEY RESOURCES LIMITED | Intermediary | 19-AUG-1993 | Bahamas | Relocated in new jurisdiction | Panama Papers |
| CONSOLIDATED (HOLDINGS) LIMITED | Intermediary | 14-JUL-1992 | Bahamas | 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.