Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HOLSER PARTICIPATIONS LTD. | Intermediary | 14-SEP-1995 | British Virgin Islands | Changed agent | Panama Papers |
| SUNDALE ASSETS LIMITED | Intermediary | 02-JAN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| CTS CORPORATE INC. | Intermediary | 26-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
| LISCAR TRADING LTD. | Intermediary | 15-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
| MOTO VELO LIMITED | Intermediary | 25-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TORTUGA VERDE INVERSIONES S.A. | Intermediary | 16-JUN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| WISDOM CONCORD LIMITED | Intermediary | 17-OCT-1997 | British Virgin Islands | Changed agent | Panama Papers |
| FERRARI DEVELOPMENT LIMITED | Intermediary | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| KLIMT LIMITED | Intermediary | 04-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PRYCE TRADING S.A. | Intermediary | 06-JUN-1994 | Panama | Active | Panama Papers |
| TRIANGLE ADMINISTRATION LIMITED | Intermediary | 06-DEC-1999 | British Virgin Islands | Discontinued | Panama Papers |
| CIRCLE CORPORATE SERVICES LIMITED | Intermediary | 06-DEC-1999 | British Virgin Islands | Discontinued | Panama Papers |
| MONTPELIER ASSET MANAGEMENT LTD. | Intermediary | 26-APR-2001 | British Virgin Islands | Active | Panama Papers |
| GOLDEAST INTERNATIONAL S.A. | Intermediary | 09-AUG-1993 | Panama | In transition | Panama Papers |
| VALDIRA INVESTMENTS LTD. | Intermediary | 11-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| TELEMOVIES DISTRIBUIDORA LIMITADA INC. | Intermediary | 09-AUG-1993 | Panama | Active | Panama Papers |
| GODIVA PROPERTIES LIMITED | Intermediary | 28-OCT-1998 | British Virgin Islands | Active | Panama Papers |
| TCL International Pte Ltd | Intermediary | 08-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| Alpha Investments Offshore Limited | Intermediary | 15-MAR-2012 | British Virgin Islands | Active | 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.