Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NORMANTON FINANCIAL MANAGEMENT LTD. | Intermediary | 28-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| SHAKIEEL CONSULTANCY INC. | Intermediary | 05-JUN-1991 | British Virgin Islands | Dissolved | Panama Papers |
| CORBIN INVESTMENTS LIMITED | Intermediary | 02-JAN-1991 | British Virgin Islands | Dissolved | Panama Papers |
| MEADLY INTERNATIONAL LIMITED | Intermediary | 18-FEB-1991 | British Virgin Islands | Dissolved | Panama Papers |
| CORNWELL ASSOCIATES LIMITED | Intermediary | 15-NOV-1991 | British Virgin Islands | Dissolved | Panama Papers |
| AMNEX INVESTMENTS LIMITED (PMA.) | Intermediary | 04-JAN-1991 | British Virgin Islands | Dissolved | Panama Papers |
| WOODLY PROPERTIES LIMITED | Intermediary | 02-JAN-1991 | British Virgin Islands | Dissolved | Panama Papers |
| WHITE HORSE COMPANY LIMITED | Intermediary | 04-JAN-1993 | Bahamas | 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.