Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MAIZEBIRD PROPERTIES LIMITED | Intermediary | 08-JUL-1994 | British Virgin Islands | Changed agent | Panama Papers |
| AMINA PROPERTY HOLDINGS LTD. | Intermediary | 20-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| MEREVALE PROPERTIES LIMITED | Intermediary | 19-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| RHOSYN PROPERTIES LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| COLEBROOK PROPERTY HOLDINGS LTD. | Intermediary | 17-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| AMAYA ASSOCIATES LIMITED | Intermediary | 22-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
| BRIGHTSIDE PROPERTIES NO. 2 LIMITED | Intermediary | 01-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| INTERNATIONAL DIGITAL IMAGING CORPORATION | Intermediary | 31-OCT-1995 | British Virgin Islands | Changed agent | Panama Papers |
| CORWIN ESTATES LIMITED | Intermediary | 22-MAR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| KRAMER PROPERTIES LIMITED | Intermediary | 03-JUL-2002 | British Virgin Islands | Changed agent | Panama Papers |
| BRIGHTSIDE PROPERTIES NO. 1 LIMITED | Intermediary | 01-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| BRIGHTSIDE PROPERTIES NO. 3 LIMITED | Intermediary | 01-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| BRIGHTSIDE PROPERTIES NO. 4 LIMITED | Intermediary | 01-APR-2004 | British Virgin Islands | Changed agent | 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.