Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GEBISA INTERNATIONAL S.A. | Intermediary | 27-JUN-2008 | Seychelles | Defaulted | Panama Papers |
| ELLIS OVERSEAS HOLDINGS INCORPORATED | Intermediary | 07-DEC-2011 | British Virgin Islands | Defaulted | Panama Papers |
| TIME ENERGY GROUP S.A. | Intermediary | 25-AUG-2009 | British Virgin Islands | Inactivated | Panama Papers |
| MOIL PETROLEUM LTD. | Intermediary | 26-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| IVORTON INDUSTRIES LTD. | Intermediary | 06-OCT-2004 | British Virgin Islands | Inactivated | Panama Papers |
| WISTERIA INTERNATIONAL HOLDING S.A. | Intermediary | 07-JAN-2009 | Panama | Active | Panama Papers |
| ORLOW RESOURCES S.A. | Intermediary | 02-APR-2007 | Panama | Active | Panama Papers |
| GUILDFORD INTERNATIONAL HOLDINGS S.A. | Intermediary | 14-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SUNSET INTERNATIONAL TRADING CORP. | Intermediary | 02-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Ballvert Partners S.A. | Intermediary | 13-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| GLADSTONE INTERNATIONAL SERVICES LTD. | Intermediary | 29-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Aranford Holdings S.A. | Intermediary | 13-OCT-2004 | British Virgin Islands | Inactivated | Panama Papers |
| ERANFORD HOLDINGS S.A. | Intermediary | 03-DEC-2007 | Panama | Defaulted | Panama Papers |
| FAY INVEST GROUP LTD. | Intermediary | 15-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GEBISA HOLDING ESTATES S.A. | Intermediary | 12-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| M&L INTERNATIONAL TRADING LTD. | Intermediary | 13-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| WINGFIELD MAINTENANCE S.A. | Intermediary | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MIRA PETROLEUM INTERNATIONAL LTD. | Intermediary | 23-OCT-2008 | British Virgin Islands | Defaulted | 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.