Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SPL INVESTMENTS LIMITED | Intermediary | 21-SEP-2005 | British Virgin Islands | Changed agent | Panama Papers |
| STANFIELD CORPORATION | Intermediary | 05-JUN-1989 | British Virgin Islands | Changed agent | Panama Papers |
| COORDINATED FASHION SERVICES LIMITED | Intermediary | 12-JUN-1990 | British Virgin Islands | Changed agent | Panama Papers |
| STONEHAVEN HOLDINGS LIMITED | Intermediary | 10-JUL-1990 | British Virgin Islands | Changed agent | Panama Papers |
| ROSECLIFF HOLDINGS LIMITED | Intermediary | 12-JUN-1997 | Bahamas | Active | Panama Papers |
| KASHEF FAMILY TMP LTD | Intermediary | 06-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WESTERN PINES LIMITED | Intermediary | 04-NOV-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SWANBRIDGE PROPERTIES LIMITED | Intermediary | 24-SEP-1999 | Bahamas | Active | Panama Papers |
| BROADBRIDGE INTERNATIONAL LIMITED | Intermediary | 17-APR-1997 | Bahamas | Dissolved | Panama Papers |
| Crossley Invest Limited | Intermediary | 01-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| GRANDVILLE LIMITED | Intermediary | 04-JAN-1999 | Bahamas | Active | Panama Papers |
| KHK INVESTMENTS LIMITED | Intermediary | 04-MAR-1998 | Bahamas | 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.