Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FORESIGHT OFFSHORE LIMITED | Intermediary | 30-APR-2004 | Niue | Defaulted | Panama Papers |
| CASTLEBAY REAL ESTATE INC. | Intermediary | 17-FEB-1987 | Panama | Defaulted | Panama Papers |
| I.T. INTERNATIONAL TRADING LIMITED | Intermediary | 27-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FILETRAVEL FACILITIES LIMITED | Intermediary | 22-JAN-2001 | Niue | Defaulted | Panama Papers |
| ANLUS INVESTMENTS S.A. | Intermediary | 15-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BRIANNA MANAGEMENT LIMITED | Intermediary | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| BEACHSIDE ESTATES LIMITED | Intermediary | 23-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FILETRAVEL TRANSFERS LIMITED | Intermediary | 12-MAY-2004 | Niue | Inactivated | Panama Papers |
| Filetravel Transfers Limited | Intermediary | 07-AUG-2006 | Samoa | Defaulted | Panama Papers |
| Filetravel Overseas Limited | Intermediary | 01-SEP-2006 | Bahamas | Defaulted | Panama Papers |
| Marshalsea Investments Limited | Intermediary | 22-MAY-2009 | British Virgin Islands | Inactivated | Panama Papers |
| ELYSIAN PROTECTOR LIMITED | Intermediary | 19-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| OYSTERCATCHER PROTECTOR LIMITED | Intermediary | 19-NOV-2004 | British Virgin Islands | Inactivated | 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.