Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Valley Wing Holdings Limited | Intermediary | 27-MAY-2010 | British Anguilla | Discontinued | Panama Papers |
| Jacala Holdings Limited | Intermediary | 05-MAR-2014 | British Anguilla | Defaulted | Panama Papers |
| Core Holdings Limited | Intermediary | 28-JUN-2013 | British Anguilla | Trash company | Panama Papers |
| KARISMA CONSULTANCY LIMITED | Intermediary | 01-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| RUBY ASSOCIATION LIMITED | Intermediary | 01-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| Spike Holdings Limited | Intermediary | 15-NOV-2013 | British Anguilla | Active | Panama Papers |
| Hamble Investments Limited | Intermediary | 06-AUG-2012 | British Anguilla | Active | Panama Papers |
| Blue Lilies Limited | Intermediary | 14-FEB-2008 | British Anguilla | Discontinued | Panama Papers |
| Rock Pocket Limited | Intermediary | 21-OCT-2008 | British Anguilla | Discontinued | Panama Papers |
| George Meursault Limited | Intermediary | 01-APR-2014 | British Anguilla | Discontinued | Panama Papers |
| Perpetual Investments Limited | Intermediary | 28-SEP-2006 | British Anguilla | Discontinued | Panama Papers |
| Bushman Limited | Intermediary | 20-DEC-2007 | British Anguilla | Discontinued | Panama Papers |
| STALAGMITE LIMITED | Intermediary | 12-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| Merchant Holdings Limited | Intermediary | 26-JUN-2013 | British Anguilla | Discontinued | Panama Papers |
| Longacre Limited | Intermediary | 04-JUN-2007 | British Anguilla | Discontinued | Panama Papers |
| LEIGHWOOD LIMITED | Intermediary | 02-MAR-2015 | Cyprus | Active | Panama Papers |
| Citrus Holdings (B.V.I.) Limited | Intermediary | 01-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| AU JARDIN LIMITED | Intermediary | 24-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| Orchard Communications Limited | Intermediary | 18-MAR-2010 | British Anguilla | Discontinued | Panama Papers |
| A1 Transfers Limited | Intermediary | 14-FEB-2008 | British Anguilla | Discontinued | 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.