Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WHITE RIVER ASSOCIATES LIMITED | Intermediary | 16-APR-1991 | British Virgin Islands | Changed agent | Panama Papers |
| AMERITAX PLUS LIMITED | Intermediary | 04-JAN-1993 | British Virgin Islands | Changed agent | Panama Papers |
| HARTJE CROSS-WILSON LTD. | Intermediary | 11-JAN-1993 | British Virgin Islands | Changed agent | Panama Papers |
| ISIS PACIFIC GROUP LTD. | Intermediary | 27-MAY-1993 | British Virgin Islands | Changed agent | Panama Papers |
| FAIRISLE LIMITED | Intermediary | 31-MAY-1991 | British Virgin Islands | Changed agent | Panama Papers |
| KYK INTERNATIONAL LTD. | Intermediary | 22-MAR-1993 | British Virgin Islands | Changed agent | Panama Papers |
| HKK INTERNATIONAL LTD. | Intermediary | 26-APR-1993 | British Virgin Islands | Changed agent | Panama Papers |
| ZEPHYR ASSOCIATES LIMITED | Intermediary | 31-MAY-1991 | British Virgin Islands | Changed agent | Panama Papers |
| ASD PUBLISHING LIMITED | Intermediary | 02-MAR-1993 | British Virgin Islands | Changed agent | Panama Papers |
| TANZANITE LIMITED | Intermediary | 18-FEB-1992 | British Virgin Islands | Changed agent | Panama Papers |
| GILMORE AND LUI DESIGNS INC. | Intermediary | 02-JAN-1992 | 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.