Connections:
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Entity (82)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CALANONA LIMITED | Intermediary | 17-NOV-2000 | Niue | Defaulted | Panama Papers |
| MILLINGTON PROPERTIES S.A. | Intermediary | 17-NOV-1998 | Niue | Defaulted | Panama Papers |
| DOUBLE ROLLS LIMITED | Intermediary | 10-DEC-1992 | British Virgin Islands | Changed agent | Panama Papers |
| TRIPLE-A- INTERNATIONAL LIMITED | Intermediary | 29-SEP-1989 | British Virgin Islands | Defaulted | Panama Papers |
| TREETOP INVESTMENTS LIMITED | Intermediary | 21-JUL-1998 | Niue | Defaulted | Panama Papers |
| FIRST INVESTMENTS COMPANY INC. | Intermediary | 13-NOV-1998 | Niue | Defaulted | Panama Papers |
| SPARKLING CAPITAL LTD. | Intermediary | 05-JUL-1999 | British Virgin Islands | Changed agent | Panama Papers |
| THOLAN LTD. | Intermediary | 20-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| VIRTUALITI HOLDINGS S.A. | Intermediary | 13-JUL-1999 | Niue | Inactivated | Panama Papers |
| ASTONWOOD INTERNATIONAL LIMITED | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| LINDSELL INVESTMENTS LTD. | Intermediary | 11-DEC-1998 | Niue | Defaulted | Panama Papers |
| SANDERSON MANAGEMENT CORP. | Intermediary | 06-NOV-1998 | Niue | Relocated in new jurisdiction | Panama Papers |
| PANCOAST TRADING LTD. | Intermediary | 28-MAR-2000 | Niue | Defaulted | Panama Papers |
| WHEEL INVESTMENTS LTD. | Intermediary | 12-FEB-1999 | Niue | Defaulted | Panama Papers |
| NA REAL ESTATE FINANCE LTD. | Intermediary | 07-MAY-2003 | Niue | Relocated in new jurisdiction | Panama Papers |
| NPM METALS LIMITED | Intermediary | 16-JAN-2002 | Niue | Defaulted | Panama Papers |
| WATERFRONT LTD. | Intermediary | 12-FEB-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
| RONBAR FINANCE LTD. | Intermediary | 18-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CURSITOR MANAGEMENT LIMITED | Intermediary | 18-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PERDELL HOLDING S.A. | Intermediary | 12-NOV-1998 | Niue | 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.