Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VICTORIA & EAGLE GROUP LTD. | Intermediary | 13-FEB-2003 | British Virgin Islands | Resigned as agent | Panama Papers |
| TRIARC HOLDING CORP. | Intermediary | 04-OCT-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| DONALDSON FINANCE LTD. | Intermediary | 04-NOV-1997 | British Virgin Islands | Dissolved | Panama Papers |
| HINTON RESEARCH S.A. | Intermediary | 14-NOV-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| CELLECK FINANCIAL SERVICES INC. | Intermediary | 08-NOV-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| YOL TRADING LIMITED | Intermediary | 14-NOV-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| CANTERBURY GLOBAL S.A. | Intermediary | 10-OCT-2003 | British Virgin Islands | Resigned as agent | Panama Papers |
| IMMAN GLOBAL TRADING CORP. | Intermediary | 15-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| ZACHS ENGINEERING CORP. | Intermediary | 14-NOV-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| BARTENG REAL ESTATES LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Resigned as agent | Panama Papers |
| JERROND ENGINEERING LTD. | Intermediary | 14-NOV-2002 | British Virgin Islands | Resigned as 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.