Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARCOM TRADING LIMITED | Intermediary | 22-JAN-1998 | British Virgin Islands | Changed agent | Panama Papers |
| LARGO INVESTMENTS LIMITED | Intermediary | 22-OCT-1997 | British Virgin Islands | Changed agent | Panama Papers |
| FORUM PROPERTIES GROUP LIMITED | Intermediary | 01-DEC-1997 | British Virgin Islands | Changed agent | Panama Papers |
| DAUSIDE HOLDINGS LIMITED | Intermediary | 04-NOV-1993 | British Virgin Islands | Changed agent | Panama Papers |
| ORCHARD CONSULTANTS INC. | Intermediary | 22-FEB-1993 | British Virgin Islands | Dissolved | Panama Papers |
| ADIVAL INVESTMENTS LIMITED | Intermediary | 25-NOV-1993 | British Virgin Islands | Changed agent | Panama Papers |
| PEVAX HOLDINGS LTD. | Intermediary | 20-JAN-1993 | British Virgin Islands | Changed agent | Panama Papers |
| ZEIN ASSOCIATES LTD. | Intermediary | 04-JAN-1993 | British Virgin Islands | Changed agent | Panama Papers |
| SEVENSTAR CONSULTANTS S.A. | Intermediary | 28-FEB-1992 | Bahamas | Changed agent | Panama Papers |
| GANTRY INVEST INC. | Intermediary | 27-JUL-1994 | 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.