Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ONBOARD INTERNATIONAL LIMITED | Intermediary | 26-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
| JOLI PECKEUR INC. | Intermediary | 22-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FROGGER HOLDING INC. | Intermediary | 30-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HILLFORT LIMITED | Intermediary | 03-SEP-1990 | British Virgin Islands | Changed agent | Panama Papers |
| ESKIMO ROSE CORP. | Intermediary | 11-AUG-2008 | British Virgin Islands | Dissolved | Panama Papers |
| DRIVER SOLUTIONS LIMITED | Intermediary | 16-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| PEINHADOR ASSET MANAGEMENT INC. | Intermediary | 09-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| AFARA ESTATES LIMITED | Intermediary | 07-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| SPRING COURT HOLDINGS LIMITED | Intermediary | 12-FEB-1996 | Bahamas | Changed agent | Panama Papers |
| BARBET COMPAGNIE GROUP INC. | Intermediary | 15-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CEIBA S.A. | Intermediary | 25-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| AMBASSADOR ROSE INTERNATIONAL LTD. | Intermediary | 11-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| ENSWORTH ENGINEERING LTD. | Intermediary | 17-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| EMPIRE ROSE MANAGEMENT LTD. | Intermediary | 11-AUG-2008 | 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.