Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TAYBURN INVESTMENTS LTD. | Intermediary | 01-SEP-2000 | Niue | Defaulted | Panama Papers |
| LANGTON LTD. | Intermediary | 31-MAY-2001 | Niue | Defaulted | Panama Papers |
| STRATHALLAN INVESTMENTS LTD. | Intermediary | 01-SEP-2000 | Niue | Defaulted | Panama Papers |
| CTC LTD. | Intermediary | 31-MAY-2001 | Niue | Defaulted | Panama Papers |
| BLUEMONT INVESTMENTS LTD. | Intermediary | 01-SEP-2000 | Niue | Defaulted | Panama Papers |
| VALENCIA HOLDINGS CAPITAL INC. | Intermediary | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| FINTRY INVESTMENT LTD. | Intermediary | 01-SEP-2000 | Niue | Defaulted | Panama Papers |
| MISTY HOLDINGS LTD. | Intermediary | 29-JAN-2002 | Niue | Defaulted | Panama Papers |
| BX INC. | Intermediary | 31-MAY-2001 | Niue | Defaulted | Panama Papers |
| MERIDIAN INTERNATIONAL CAPITAL CORP. | Intermediary | 28-MAR-2012 | Seychelles | Defaulted | Panama Papers |
| HUNTBORTON INVESTMENTS INC. | Intermediary | 07-MAR-2011 | Seychelles | Active | Panama Papers |
| KAP Financing & Investments Inc. | Intermediary | 16-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MGM GLOBAL WINES INC. | Intermediary | 14-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ASTEROID LTD | Intermediary | 19-AUG-2011 | Seychelles | Defaulted | Panama Papers |
| JUSDAN ENTERPRISES LTD. | Intermediary | 20-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SILICON BEACH TECHNOLOGIES LTD. | Intermediary | 20-JAN-2000 | Niue | Defaulted | Panama Papers |
| SANMARGO ENTERPRISES INC. | Intermediary | 14-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ARISTA PRODUCTIONS CORPORATION | Intermediary | 13-JAN-2011 | Seychelles | Defaulted | Panama Papers |
| THE ROSE INVESTMENTS GROUP CORP. S.A. | Intermediary | 29-NOV-1996 | British Virgin Islands | Dissolved | Panama Papers |
| SELBOURNE ASSOCIATES INC. | Intermediary | 25-JAN-2006 | British Virgin Islands | 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.