Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ORIENTAL EUROPEAN LIMITED | Intermediary | 01-DEC-1993 | British Virgin Islands | Dissolved | Panama Papers |
| WESTMINSTER TRADING LIMITED | Intermediary | 14-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| GLENWOOD MANAGEMENT CORP. | Intermediary | 05-JUL-1991 | British Virgin Islands | Defaulted | Panama Papers |
| OLAL INVESTMENTS LIMITED | Intermediary | 13-DEC-1989 | British Virgin Islands | Defaulted | Panama Papers |
| OXUS RESOURCES CORPORATION | Intermediary | 08-FEB-1996 | British Virgin Islands | Changed agent | Panama Papers |
| NORTHGATE INTERNATIONAL CORP. | Intermediary | 20-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| BENTLEY CORPORATION INVESTMENTS LIMITED | Intermediary | 03-OCT-1990 | Bahamas | Defaulted | Panama Papers |
| ASHLAWN PROPERTIES LIMITED | Intermediary | 02-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| AIDA LIMITED | Intermediary | 02-JAN-1997 | Bahamas | 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.