Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FLY HIGH VENTURES LIMITED | Intermediary | 20-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SHINING STAR LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| AMBILAN LIMITED | Intermediary | 30-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| MAGPIE MANAGEMENT CORPORATION | Intermediary | 03-JAN-1995 | Bahamas | Active | Panama Papers |
| ONYX SECURITIES LIMITED | Intermediary | 30-APR-1990 | British Virgin Islands | Active | Panama Papers |
| CHATSWORTH GLOBAL ASSETS LTD | Intermediary | 20-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| MIRIK MANAGEMENT COMPANY LIMITED | Intermediary | 13-NOV-1997 | British Virgin Islands | Active | Panama Papers |
| GLENBECK ESTATES LIMITED | Intermediary | 28-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| TAMARIN PROPERTIES INC. | Intermediary | 18-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| Alpha Investment Limited | Intermediary | 10-FEB-2003 | Bahamas | Active | Panama Papers |
| STARFAIR PROPERTIES LIMITED | Intermediary | 21-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| GOLDSTAR MANAGEMENT LIMITED | Intermediary | 18-MAR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| HAILSHAM INVESTMENTS LIMITED | Intermediary | 12-APR-1994 | British Virgin Islands | Active | 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.