Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KOSTAVIA LIMITED | Intermediary | 02-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FIZKIN PROPERTIES LIMITED | Intermediary | 19-SEP-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MUNSLOW S.A. | Intermediary | 22-OCT-1993 | Panama | Dissolved | Panama Papers |
| RIVERMILL HOLDINGS LIMITED | Intermediary | 14-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| PEGASUS AVIATION LIMITED | Intermediary | 04-SEP-1996 | British Virgin Islands | Dissolved | Panama Papers |
| KASTELLE FINANCE LIMITED | Intermediary | 15-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTHSTED HOLDINGS LIMITED | Intermediary | 15-APR-1998 | British Virgin Islands | Changed agent | Panama Papers |
| JARROD INVESTMENT HOLDINGS LTD. | Intermediary | 22-MAR-2000 | British Virgin Islands | Dissolved | Panama Papers |
| DTE LICENSING LIMITED | Intermediary | 11-MAY-1999 | Bahamas | Defaulted | Panama Papers |
| AYWARD ENTERPRISES LIMITED | Intermediary | 14-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SANTORINI HOLDINGS LIMITED | Intermediary | 19-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| GS CONSULTANCY LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| JAYCEY COMPANY LIMITED | Intermediary | 26-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| AVU INVESTMENT HOLDINGS LIMITED | Intermediary | 23-NOV-1993 | British Virgin Islands | Inactivated | Panama Papers |
| BRAYDON LIMITED | Intermediary | 20-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DANN INVESTMENTS LIMITED | Intermediary | 09-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
| INTERNATIONAL SYSTEMS HOLDING LIMITED | Intermediary | 05-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| GRANGE PUBLISHING LIMITED | Intermediary | 24-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ELLERBEE LIMITED | Intermediary | 07-AUG-1997 | British Virgin Islands | Changed agent | Panama Papers |
| ROSEGATE ASSOCIATES LIMITED | Intermediary | 19-SEP-1995 | 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.