Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PALADIN PILKON HOTELS LIMITED | Intermediary | 11-APR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| AIRICK ENTERPRISES LTD. | Intermediary | 06-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| GOLD SEAL HOLDINGS LIMITED | Intermediary | 04-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| TOPEKA INVESTMENTS (BVI) INC. | Intermediary | 18-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| KING ON INVESTMENT LIMITED | Intermediary | 06-MAY-1991 | British Virgin Islands | Defaulted | Panama Papers |
| BILLIONAIRE LIMITED | Intermediary | 02-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| HOMJADE TRADING LTD. | Intermediary | 18-APR-1994 | British Virgin Islands | Active | Panama Papers |
| TERNIKON CORPORATION | Intermediary | 26-MAR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| GOOD LEADER COMPANY LIMITED | Intermediary | 28-APR-1992 | British Virgin Islands | Active | Panama Papers |
| OUNG STABLE CO. LTD. | Intermediary | 02-APR-1991 | 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.