Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BEVAN INVESTMENTS LIMITED | Intermediary | 23-JAN-1990 | British Virgin Islands | Inactivated | Panama Papers |
| BEWLEY TRADING LIMITED | Intermediary | 16-JUL-1992 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTHWELL CONSULTANTS INC. | Intermediary | 06-MAY-1993 | Panama | Inactivated | Panama Papers |
| CLOVERGEM GROUP HOLDINGS LIMITED | Intermediary | 01-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
| DELARA INTERNATIONAL INC. | Intermediary | 15-OCT-1991 | Panama | Defaulted | Panama Papers |
| SORBUS INC. | Intermediary | 10-APR-2001 | British Virgin Islands | Inactivated | Panama Papers |
| KERSLAKE INVESTMENTS INC. | Intermediary | 15-JAN-1996 | Panama | Defaulted | Panama Papers |
| TRICON INTERNATIONAL ENTERPRISE LIMITED | Intermediary | 12-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BERDINA INTERNATIONAL CORPORATION | Intermediary | 28-SEP-1987 | Panama | Defaulted | Panama Papers |
| TECNOR INVESTMENTS LIMITED | Intermediary | 01-JUN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ALBANY ADVISERS INC. | Intermediary | 03-JUL-1986 | Panama | Defaulted | Panama Papers |
| ASPEN MANAGEMENT LIMITED | Intermediary | 06-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| AGRO INVESTMENTS FINANCE CORPORATION | Intermediary | 24-JUN-2005 | British Virgin Islands | Inactivated | Panama Papers |
| ZAKRON CORPORATION | Intermediary | 09-NOV-1987 | Panama | Defaulted | Panama Papers |
| PIPARD INC. | Intermediary | 23-MAR-1987 | Panama | Inactivated | Panama Papers |
| CONTOUR HOLDINGS LIMITED | Intermediary | 06-JAN-1992 | British Virgin Islands | Inactivated | Panama Papers |
| EXCELLENT MANAGEMENT LIMITED | Intermediary | 03-DEC-1993 | British Virgin Islands | Inactivated | Panama Papers |
| DE LA ROSA MANAGEMENT LIMITED | Intermediary | 06-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ILTON INTERNATIONAL S.A. | Intermediary | 07-JAN-1994 | Panama | Defaulted | Panama Papers |
| CLOVERGEM FISH AND FOODS HOLDINGS LIMITED | Intermediary | 28-AUG-1992 | British Virgin Islands | Inactivated | 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.