Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ATCHISON LIMITED | Intermediary | 21-JUL-1993 | British Virgin Islands | Changed agent | Panama Papers |
| GENERAL CONSULTANCY GROUP LTD. | Intermediary | 09-MAY-2003 | British Virgin Islands | Dissolved | Panama Papers |
| BEGBY CAPITAL LTD. | Intermediary | 14-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SULZER VASCUTEK LTD. | Intermediary | 21-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| EURIPIDES INDUSTRIES LTD. | Intermediary | 10-APR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GATCHELL TRADING CORP. | Intermediary | 07-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| STUCO TRADING INC. | Intermediary | 20-NOV-2001 | British Virgin Islands | Defaulted | Panama Papers |
| JEROD INVESTMENT CORP. | Intermediary | 06-JUN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| GUNNISON LIMITED | Intermediary | 06-JUL-1993 | British Virgin Islands | Changed agent | Panama Papers |
| YTENBAY HOLDING LIMITED | Intermediary | 02-AUG-2002 | British Virgin Islands | Dissolved | Panama Papers |
| KIZINI TRADING CORP. | Intermediary | 07-DEC-2001 | British Virgin Islands | Changed agent | Panama Papers |
| LIK HOLDINGS LIMITED | Intermediary | 11-SEP-2003 | British Virgin Islands | Dissolved | Panama Papers |
| DONCASTER ASSOCIATES LTD. | Intermediary | 10-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| VERNEL INTERNATIONAL CONSULTANTS S.A. | Intermediary | 14-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| EXTRA ASSET MANAGEMENT S.A. | Intermediary | 09-MAY-2003 | British Virgin Islands | Dissolved | Panama Papers |
| BIGARADE MARKETING S.A. | Intermediary | 07-FEB-2003 | British Virgin Islands | Dissolved | Panama Papers |
| WOOD PANELS TRADING CORP | Intermediary | 19-DEC-2002 | British Virgin Islands | Dissolved | Panama Papers |
| GOODSPRING GROUP INC. | Intermediary | 10-OCT-2003 | British Virgin Islands | Dissolved | Panama Papers |
| BELGATE BUSINESS INC. | Intermediary | 09-FEB-2004 | Panama | Dissolved | Panama Papers |
| FAIRCLOUGH INCORPORATED | Intermediary | 05-DEC-2003 | Panama | 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.