Connections:
Entity (26)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAM SERVICES LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DURSTON FINANCE LIMITED | Intermediary | 24-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LAKEMOOR INTERNATIONAL LIMITED | Intermediary | 12-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ORCA GOLD CORPORATION | Intermediary | 05-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BRACKLEY ASSOCIATES LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CYNTEC SERVICES LIMITED | Intermediary | 24-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DUREN ESTATES LIMITED | Intermediary | 24-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DYMOND COMPANY LIMITED | Intermediary | 24-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ONE ALPHA HOLDINGS LIMITED | Intermediary | 03-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RHUBANE S.A. | Intermediary | 24-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HAZEL DELL CORPORATION | Intermediary | 24-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WOLFBRIDGE LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BEACH PINE LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| OAKSIDE HOLDINGS LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| JLKD BUSINESS COMPANY LIMITED | Intermediary | 14-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WESTFORD FINANCE LIMITED | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CHANDLER PROMOTION S.A. | Intermediary | 16-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| IMMOALP S.A. | Intermediary | 23-OCT-2003 | British Virgin Islands | Inactivated | Panama Papers |
| QUEBEC ZULU 69 HOLDINGS LIMITED | Intermediary | 03-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| YUAN CORPORATION | Intermediary | 04-JAN-2005 | 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.