Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OVERSEAS PROMOTION LTD. | Intermediary | 09-JUN-2006 | Seychelles | Dissolved | Panama Papers |
| EARLSTAR INVESTMENTS INC. | Intermediary | 03-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| HORIZON FOREVER LTD. | Intermediary | 09-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| MILESTONE MARKETS LTD. | Intermediary | 09-JUN-2006 | Seychelles | Dissolved | Panama Papers |
| CENTRAL MARKETING LTD. | Intermediary | 09-JUN-2006 | Seychelles | Dissolved | Panama Papers |
| SMART COMMUNICATION LTD. | Intermediary | 09-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| GREAT EXPECTATIONS LTD. | Intermediary | 09-JUN-2006 | Seychelles | Dissolved | Panama Papers |
| INNER CIRCLE LTD. | Intermediary | 09-JUN-2006 | Seychelles | Dissolved | Panama Papers |
| ACC (Architecture, Construction & Consultancy) Overseas Ltd. | Intermediary | 25-JUL-2006 | Seychelles | Active | Panama Papers |
| COMPANION AND COMPANY LTD. | Intermediary | 09-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| ALLIED INVEST CORP. | Intermediary | 03-JUL-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| FINDERS BUSINESS SERVICES LTD. | Intermediary | 21-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FULLINVEST COMPANY S.A. | Intermediary | 03-JUL-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| IDEP CONSULTANT LIMITED | Intermediary | 04-OCT-2002 | British Virgin Islands | Active | 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.