Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARIYAN INVESTMENTS LIMITED | Intermediary | 04-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| JR INVESTMENT INC. | Intermediary | 04-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| STEEPHOLME LIMITED | Intermediary | 29-MAY-1998 | Bahamas | Changed agent | Panama Papers |
| VIEWPOINT OFFSHORE LIMITED | Intermediary | 18-AUG-1998 | Bahamas | Defaulted | Panama Papers |
| COASTLAND CORPORATION | Intermediary | 20-MAY-1998 | Bahamas | Defaulted | Panama Papers |
| LONGSHORE INTERNATIONAL LIMITED | Intermediary | 03-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| ELLWYN MANAGEMENT CONSULTANTS LIMITED | Intermediary | 08-MAY-1998 | Bahamas | Defaulted | Panama Papers |
| CORALDENE INTERNATIONAL LIMITED | Intermediary | 01-JUL-1998 | Bahamas | Defaulted | Panama Papers |
| I.P.M. HOLDINGS LIMITED | Intermediary | 30-JUN-1998 | Bahamas | Changed agent | Panama Papers |
| TARDIS INVESTMENTS LIMITED | Intermediary | 28-FEB-1995 | Bahamas | Changed agent | Panama Papers |
| MAGNO MANAGERS LIMITED | Intermediary | 29-SEP-1995 | Bahamas | Defaulted | Panama Papers |
| STRATHAVEN LIMITED | Intermediary | 17-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| ENS INVESTMENTS LIMITED | Intermediary | 02-FEB-1998 | Bahamas | Changed agent | Panama Papers |
| ROSETTE ASSOCIATES LIMITED | Intermediary | 26-APR-1996 | Bahamas | Defaulted | Panama Papers |
| EASTNOR LIMITED | Intermediary | 05-SEP-1996 | Bahamas | Defaulted | Panama Papers |
| LANTAU HOLDINGS LIMITED | Intermediary | 03-JAN-1995 | Bahamas | 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.