Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| QUEATS INVESTMENTS LTD. | Intermediary | 02-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| KONIGSTEDT LIMITED | Intermediary | 19-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| DENSWORTH ENTERPRISES GROUP LTD. | Intermediary | 18-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BOCACH TRADING LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Quinta Essentia Ltd. | Intermediary | 15-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SHIMROD INVESTMENTS CORP. | Intermediary | 01-OCT-2008 | Panama | Dissolved | Panama Papers |
| PERTRON BUSINESS CORPORATION | Intermediary | 06-JUL-2007 | Panama | Active | Panama Papers |
| SUNQUIST CORPORATION | Intermediary | 07-JUL-2006 | Panama | Defaulted | Panama Papers |
| CHRISTINA LTD. CORP. | Intermediary | 14-APR-2005 | Panama | Defaulted | Panama Papers |
| TATTOO REAL ESTATES INC. | Intermediary | 06-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Kay-Thi LTD | Intermediary | 27-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| EASTFIELD GLOBAL INVESTMENTS INC. | Intermediary | 07-NOV-2012 | British Virgin Islands | Inactivated | 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.