Connections:
Entity (33)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BAYHEIM INVESTMENTS LTD. | Intermediary | 18-MAY-2000 | British Virgin Islands | Changed agent | Panama Papers |
| MANGO SOLUTIONS INC. | Intermediary | 25-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BOWLING MANAGEMENT INC. | Intermediary | 11-MAY-2001 | British Virgin Islands | Changed agent | Panama Papers |
| JAYMAN INVESTMENTS LTD. | Intermediary | 27-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CANNERY GROUP LTD. | Intermediary | 14-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PATSON INVEST CORPORATION | Intermediary | 26-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL FINANCIAL SOLUTIONS LTD. | Intermediary | 25-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SONANT FINANCIAL S.A. | Intermediary | 01-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FLAGSHIP INTERNATIONAL INVESTMENT LTD. | Intermediary | 25-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TECH-INTERNATIONAL CORP. | Intermediary | 11-JUN-1997 | Niue | Defaulted | Panama Papers |
| PEARL GROUP SERVICES LIMITED | Intermediary | 17-MAY-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
| YATIFA DEVELOPMENT LIMITED | Intermediary | 26-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BALSEY HOLDING CORP. | Intermediary | 07-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BERNARD SOLUTIONS S.A. | Intermediary | 21-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| LATINO INVESTMENT LIMITED | Intermediary | 01-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CARIBBEAN COMODITY TRADING INC. | Intermediary | 27-APR-2006 | British Virgin Islands | Active | Panama Papers |
| ROSEMOUNT PARTNERS INC. | Intermediary | 01-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LOGWOOD FINANCIAL CORP. | Intermediary | 28-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| ISMAT INTERNATIONAL SERVICES CORP. | Intermediary | 21-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| FINEST TRADING LIMITED | Intermediary | 21-JAN-1998 | 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.