Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REALITY EXPRESS INC. | Intermediary | 22-FEB-1991 | British Virgin Islands | Defaulted | Panama Papers |
| EASTERN NATIONAL INVESTMENTS INC. | Intermediary | 12-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| ATLANTIC AUTOMOTIVE SUPPLIES INC. | Intermediary | 03-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
| INTERFACE INTERNATIONAL INC. | Intermediary | 04-SEP-1992 | British Virgin Islands | Changed agent | Panama Papers |
| NEW TECH LIGHTING INC. | Intermediary | 25-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
| SUN & FUN ADVENTURES, INC. | Intermediary | 28-OCT-1991 | British Virgin Islands | Defaulted | Panama Papers |
| SYLED ENTERPRISES INC. | Intermediary | 11-JUN-1992 | British Virgin Islands | Changed agent | Panama Papers |
| ZELTEX LIMITED | Intermediary | 04-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| DARLING LIMITED | Intermediary | 02-JAN-1992 | British Virgin Islands | Changed agent | Panama Papers |
| BRESSMAR LIMITED | Intermediary | 02-JAN-1991 | British Virgin Islands | Changed agent | Panama Papers |
| MEMORIAL DEVELOPMENTS LTD. | Intermediary | 16-APR-1991 | 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.