Connections:
Entity (46)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GENTIAN ASSOCIATES LIMITED | Intermediary | 11-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ELECTROSONICS SERVICES INC. | Intermediary | 20-FEB-1998 | British Virgin Islands | Dissolved | Panama Papers |
| SPECIAL SERVICES LTD. | Intermediary | 26-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CHIVENT HOLDINGS CORP. | Intermediary | 11-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| MAULDIN TRADING LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| Z. I. INTERNATIONAL ASSETS CORP. | Intermediary | 28-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| TROWERS CAPITAL LTD | Intermediary | 15-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MERRY QUEEN LTD. | Intermediary | 09-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| COUNTRYWIDE SERVICES, LTD. | Intermediary | 29-MAY-1998 | British Virgin Islands | Dissolved | Panama Papers |
| TAVA HOLDING LIMITED | Intermediary | 11-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| TIMFIELD FINANCE LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| CELERON GLOBAL S.A. | Intermediary | 18-NOV-2005 | Panama | Defaulted | Panama Papers |
| ALBANY CONSULTANTS LTD. | Intermediary | 22-JUN-1999 | Bahamas | Dissolved | Panama Papers |
| MARLYS INVESTMENTS LTD | Intermediary | 18-AUG-1999 | Bahamas | Defaulted | Panama Papers |
| CHISWICK FINANCE LIMITED | Intermediary | 31-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| RICHELLE TRADERS LTD. | Intermediary | 23-OCT-2000 | Bahamas | Defaulted | Panama Papers |
| LIGHTSIDE LIMITED | Intermediary | 07-JUL-2000 | Bahamas | Dissolved | Panama Papers |
| WESTINVEST FINANCE LTD. | Intermediary | 18-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ENCUENTRO ASSOCIATES S.A. | Intermediary | 13-JUL-2010 | Panama | Defaulted | Panama Papers |
| STARGARD EQUITIES LTD. | Intermediary | 30-OCT-2000 | Bahamas | 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.