Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GRIFFITH CONSULTANTS LIMITED | Intermediary | 06-MAR-1995 | British Virgin Islands | Dissolved | Panama Papers |
| OCTAVE PROPERTIES INC. | Intermediary | 29-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| NEWREX MANAGEMENT CORP. | Intermediary | 15-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ACROMEL HOLDING LTD. | Intermediary | 05-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| COMINCO TRADING LIMITED | Intermediary | 27-APR-1990 | British Virgin Islands | Dissolved | Panama Papers |
| MANTRA OVERSEAS CORP. | Intermediary | 03-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| HUDSON EUROINVEST LTD. | Intermediary | 16-MAY-1990 | British Virgin Islands | Dissolved | Panama Papers |
| DEFISA PORTFOLIO ADVISORS INC. | Intermediary | 25-MAY-1998 | British Virgin Islands | Dissolved | Panama Papers |
| STAMFORD INVESTMENTS LTD. | Intermediary | 04-SEP-1990 | British Virgin Islands | Dissolved | Panama Papers |
| BLUE CHANNEL ENTERPRISES LIMITED | Intermediary | 27-MAR-1996 | British Virgin Islands | Changed agent | Panama Papers |
| INTERNATIONAL MARKETING ALTERNATIVES INC. | Intermediary | 12-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| OVERSEAS DEVELOPMENT NETWORK LTD. | Intermediary | 16-AUG-2006 | British Virgin Islands | Dissolved | Panama Papers |
| TRANCHEES GESTION LTD. | Intermediary | 20-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| DAFFORN PROPERTIES LTD. | Intermediary | 02-JAN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| RINGWOOD EQUITIES CORP. | Intermediary | 22-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ORPEL CAPITAL LIMITED | Intermediary | 17-MAR-2010 | British Virgin Islands | Dissolved | Panama Papers |
| WITTERSHAM INC. | Intermediary | 24-JAN-1995 | Panama | Active | Panama Papers |
| BUCKHAVEN EQUITIES LTD. | Intermediary | 22-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
| OCTAVIA INTERNATIONAL OVERSEAS S.A. | Intermediary | 12-JUL-2011 | Panama | Active | Panama Papers |
| THE NEW FUTURE INTERNATIONAL TRAINING AND DEVELOPMENT CORP. | Intermediary | 26-SEP-2005 | 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.