Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANDROS OVERSEAS HOLDINGS INC. | Intermediary | 01-APR-1981 | Panama | Dissolved | Panama Papers |
| ARMAHI INVESTMENTS LIMITED | Intermediary | 07-OCT-1997 | Bahamas | Defaulted | Panama Papers |
| TANSWELL PROPERTY HOLDINGS LTD. | Intermediary | 31-AUG-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Calva Holdings Limited | Intermediary | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| BLUEAMBER HOLDINGS LIMITED | Intermediary | 01-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| THAMES VALLEY HOLDINGS LIMITED | Intermediary | 03-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| VALE GROUP LIMITED | Intermediary | 07-OCT-1999 | Bahamas | Defaulted | Panama Papers |
| MILL GROUP HOLDINGS LIMITED | Intermediary | 18-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| Mill Group UK Holdings Limited | Intermediary | 03-DEC-2004 | 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.