Connections:
Entity (45)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FITCO INVESTMENT S.A. | Intermediary | 21-SEP-2000 | Panama | Defaulted | Panama Papers |
| TABRIZ HOLDINGS INC. | Intermediary | 07-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DELBRIDGE INDUSTRIES LIMITED | Intermediary | 25-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| Maya International Foundation | Intermediary | 08-AUG-2008 | Panama | Active | Panama Papers |
| BUB INTERNATIONAL LTD. | Intermediary | 18-SEP-1996 | British Virgin Islands | Dissolved | Panama Papers |
| BIOR PROPERTIES S.A. | Intermediary | 11-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KARIBA INVESTMENTS CORP. | Intermediary | 11-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BALTIA OVERSEAS MANAGEMENT LTD. | Intermediary | 14-DEC-1999 | Niue | Defaulted | Panama Papers |
| EAGLE PETROGAS LIMITED | Intermediary | 11-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BLITH INVESTMENTS S.A. | Intermediary | 31-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CENTRAL HILL INVESTMENTS CORP. | Intermediary | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| UNIGEAR CORP. | Intermediary | 30-MAY-2005 | Panama | Defaulted | Panama Papers |
| INCODEL TRADING LTD. | Intermediary | 03-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MONLAST CORP. | Intermediary | 30-MAY-2005 | Panama | Defaulted | Panama Papers |
| OTWAY FINANCE S.A. | Intermediary | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MIRKY ASSET MANAGEMENT INC. | Intermediary | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KEYWOOD ENGINEERING LIMITED | Intermediary | 11-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FELICITY GLOBAL INVESTMENTS CORP. | Intermediary | 30-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| AVENTURA OVERSEAS LTD. | Intermediary | 16-SEP-2011 | British Virgin Islands | Inactivated | Panama Papers |
| ELMOND MANAGEMENT S.A. | Intermediary | 15-JUL-2005 | Panama | 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.