Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREGORY ASSOCIATES LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| GEORGE FUNARO & ASSOCIATES LTD. | Intermediary | 30-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CAPITOL ASSOCIATES, INC. | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| LINEA TRE INTERNATIONAL HOLDINGS LTD. | Intermediary | 07-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| MARIA'S GARDEN LTD. | Intermediary | 06-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| AMERIGROUP LTD. | Intermediary | 17-FEB-2000 | British Virgin Islands | Dissolved | Panama Papers |
| VALFA HOLDING LTD. | Intermediary | 30-SEP-1996 | British Virgin Islands | Dissolved | Panama Papers |
| IRONWEDGE LTD. | Intermediary | 04-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| JOSEPH FINANCE LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| EASTLAND FINANCE LIMITED | Intermediary | 25-OCT-1994 | British Virgin Islands | Inactivated | Panama Papers |
| NORTHFIELD HOLDING LTD. | Intermediary | 12-AUG-1991 | British Virgin Islands | Dissolved | Panama Papers |
| B.C.A. ENTERPRISES LTD. | Intermediary | 06-JAN-1993 | British Virgin Islands | Dissolved | Panama Papers |
| VANEL PUBLISHING LIMITED | Intermediary | 08-AUG-1991 | British Virgin Islands | Dissolved | 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.