Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RAFAEL INTERNATIONAL INC. | Intermediary | 15-JUL-1993 | Panama | Active | Panama Papers |
| Pownell Finance Limited. | Intermediary | 06-APR-2006 | British Virgin Islands | Active | Panama Papers |
| DUNSTAN INVESTMENTS LIMITED | Intermediary | 02-JAN-1990 | British Virgin Islands | Active | Panama Papers |
| Abson Investments Limited | Intermediary | 08-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| COLOMBIER INVESTMENTS LIMITED | Intermediary | 28-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Arnold Estates Limited | Intermediary | 03-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PRECEPTOR INTERNATIONAL LIMITED | Intermediary | 05-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| GLANFORD ESTATES LIMITED | Intermediary | 23-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| Spring Ventures Group Investments Limited | Intermediary | 11-OCT-2010 | 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.