Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AVATA RESOURCES S.A. | Intermediary | 10-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| ATISHANI INVESTMENTS LIMITED | Intermediary | 06-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| THE CLIFFE PARK ESTATE AND INVESTMENT COMPANY LIMITED | Intermediary | 19-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LAMBROPOULOS BROS LIMITED | Intermediary | 08-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| FOUNTAIN PORTFOLIO CORP. | Intermediary | 06-DEC-2004 | Panama | Changed agent | Panama Papers |
| KEATON MANAGEMENT CORP. | Intermediary | 22-FEB-2005 | Panama | Defaulted | Panama Papers |
| BLACKSBURG INTERNATIONAL LIMITED | Intermediary | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| MEGACOLOR LTD. | Intermediary | 05-JUN-2001 | 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.