Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAVAL MANAGEMENT SERVICES LTD | Intermediary | 22-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| GOLDEN WOOD OVERSEAS INVESTMENTS LIMITED | Intermediary | 13-APR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| A. GROVE INTERNATIONAL LIMITED | Intermediary | 14-AUG-1990 | British Virgin Islands | Defaulted | Panama Papers |
| CLEARDALE FINANCIAL SERVICES LIMITED | Intermediary | 15-SEP-1992 | British Virgin Islands | Inactivated | Panama Papers |
| ASSET MANAGERS HOLDING LTD. | Intermediary | 03-DEC-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ORANGE MCI LIMITED | Intermediary | 13-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BONO OVERSEAS CORPORATION | Intermediary | 11-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FINBACK GROUP LIMITED | Intermediary | 28-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MANOPCO LTD | Intermediary | 10-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| WERMEC FINANCE LTD | Intermediary | 29-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| FARMKEY INVESTMENTS COMPANY LTD | Intermediary | 04-JUL-2008 | British Virgin Islands | Dissolved | Panama Papers |
| FINACTIVE LTD | Intermediary | 07-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| KORBEN CONSULT LTD | Intermediary | 29-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| TULP LTD | Intermediary | 25-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Meco Invest LTD | Intermediary | 14-APR-2008 | British Virgin Islands | Active | Panama Papers |
| Blades Trading Ltd | Intermediary | 04-AUG-2005 | British Virgin Islands | In transition | Panama Papers |
| ETHLYNDE INVESTMENTS LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| Aqua Business Ltd. | Intermediary | 29-APR-2003 | British Virgin Islands | Active | Panama Papers |
| ANTALISE PROPERTIES LTD | Intermediary | 25-NOV-1999 | British Virgin Islands | Active | Panama Papers |
| STRIX LTD. | Intermediary | 05-NOV-1999 | British Virgin Islands | Dissolved | 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.