Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BARNEL OVERSEAS S.A. | Intermediary | 15-DEC-1992 | Panama | Defaulted | Panama Papers |
| MALLINSON INVESTMENTS LIMITED | Intermediary | 20-AUG-1998 | British Virgin Islands | Dissolved | Panama Papers |
| BAYFLOWER HOLDINGS LTD. | Intermediary | 25-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| YELLOW ROSE FINANCIAL LTD. | Intermediary | 25-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL BRIDGE LIMITED | Intermediary | 10-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| AVERILL ASSETS MANAGEMENT CORP. | Intermediary | 20-AUG-1998 | British Virgin Islands | Dissolved | Panama Papers |
| RHEA DEVELOPMENT INC. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| JANIP LIMITED | Intermediary | 20-OCT-1993 | Bahamas | Dissolved | Panama Papers |
| ESSEN LIMITED | Intermediary | 29-SEP-1993 | Bahamas | 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.