Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SELWOOD DEVELOPMENT LTD. | Intermediary | 27-SEP-1993 | British Virgin Islands | Dissolved | Panama Papers |
| CASALTI INTL LIMITED | Intermediary | 26-SEP-2001 | British Virgin Islands | Dissolved | Panama Papers |
| GRAND INTERNATIONAL MARKETING LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| DORVAL PROPERTIES LIMITED | Intermediary | 12-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MONDIAL FISH TRADING LIMITED | Intermediary | 08-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
| KERGAN FINANCE LTD. | Intermediary | 23-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Trimedpro Engineering Limited | Intermediary | 29-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PBN PHARMA INTERNATIONAL LIMITED | Intermediary | 27-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BENELLS HOLDING S.A. | Intermediary | 31-OCT-2000 | British Virgin Islands | Bad debt account | Panama Papers |
| IIMG MEDICAL INTERNATIONAL LIMITED | Intermediary | 27-DEC-2007 | British Virgin Islands | Bad debt account | Panama Papers |
| UBACA INTERNATIONAL S.A. | Intermediary | 04-OCT-2001 | British Virgin Islands | Dissolved | Panama Papers |
| ART CONSULTING LIMITED | Intermediary | 30-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| TANLER INVESTMENTS CORP. | Intermediary | 15-OCT-1998 | British Virgin Islands | Dissolved | Panama Papers |
| Ascot Oil Ltd | Intermediary | 21-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CALYPSO PAINTINGS LTD. | Intermediary | 07-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| FOWARD INTERNATIONAL LIMITED | Intermediary | 13-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PIKER CONSULTANTS LIMITED | Intermediary | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SEINE TRADING LIMITED | Intermediary | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ALDANO MANAGEMENT INC. | Intermediary | 31-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ILAN INDUSTRIES LTD. | Intermediary | 15-OCT-1998 | British Virgin Islands | Dissolved | 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.