Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SINVEST INTERNATIONAL LIMITED | Intermediary | 09-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| S.Z. REFRIGERATORS INTERNATIONAL DISTRIBUTION INC. | Intermediary | 04-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CHAPMAN INTERNATIONAL INVESTMENTS LIMITED | Intermediary | 09-APR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| COURTMAN ASSOCIATES LIMITED | Intermediary | 10-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| RED CART LIMITED | Intermediary | 04-FEB-2000 | Bahamas | Inactivated | Panama Papers |
| TREMOLO TRADING LIMITED | Intermediary | 26-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SINVEST LEVERAGE HOLDING LIMITED | Intermediary | 11-FEB-2000 | British Virgin Islands | 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.