Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RHODES ESTATES OVERSEAS LTD. | Intermediary | 03-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| RESTRUCTURING INVESTORS LIMITED | Intermediary | 16-JAN-1992 | British Virgin Islands | Changed agent | Panama Papers |
| TARPLE INVESTMENTS LIMITED | Intermediary | 05-MAY-2000 | British Virgin Islands | Changed agent | Panama Papers |
| LUMSDEN LIMITED | Intermediary | 04-FEB-1994 | British Virgin Islands | Changed agent | Panama Papers |
| GREYON PROPERTIES CORPORATION | Intermediary | 02-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| MONTELLE PROPERTIES LIMITED | Intermediary | 13-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
| HARVEY ESTATES LIMITED | Intermediary | 03-MAY-2000 | British Virgin Islands | Changed agent | Panama Papers |
| SPRINGDALE TRADING SERVICES LTD. | Intermediary | 24-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| MAINPAT CORPORATION | Intermediary | 16-OCT-1978 | Panama | Active | Panama Papers |
| GLD - GLOBAL LUXURY DISTRIBUTORS INC. | Intermediary | 28-APR-2003 | 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.