Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CITIVIEW INTERNATIONAL LIMITED | Intermediary | 14-JUL-1998 | British Virgin Islands | Bad debt account | Panama Papers |
| FINLAND FINANCE LIMITED | Intermediary | 29-MAY-1998 | British Virgin Islands | Bad debt account | Panama Papers |
| MAIN MAX INTERNATIONAL HOLDINGS LTD. | Intermediary | 13-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TOP METRO HOLDINGS LTD. | Intermediary | 11-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| WATER LAND INVESTMENT LTD. | Intermediary | 24-JUN-1998 | British Virgin Islands | Bad debt account | Panama Papers |
| MAIN PLUS HOLDINGS LTD. | Intermediary | 20-MAY-1998 | British Virgin Islands | Bad debt account | Panama Papers |
| JUBILEE INTERNATIONAL HOLDINGS, LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Bad debt account | Panama Papers |
| FIRST CONCORD INTERNATIONAL GROUP LIMITED | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| KINGSLAND HOLDINGS GROUP LIMITED | Intermediary | 14-JUL-1998 | British Virgin Islands | Bad debt account | Panama Papers |
| TEAMFORD INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GOOD WISH INTERNATIONAL ENTERPRISES LTD. | Intermediary | 19-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| POINTER GLORY INVESTMENT HOLDINGS LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PACIFIC AMERICAN BANCORP LIMITED | INACTIVE | 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.