Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HILI STRATEGIC SOLUTIONS LTD. | Intermediary | 15-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HERNSHAW ESTATES LTD. | Intermediary | 08-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FINMAN CO. LTD. | Intermediary | 31-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Canavan Services Ltd. | Intermediary | 03-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| MED ASSISTANCE LTD. | Intermediary | 18-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| McFair Solutions Limited | Intermediary | 01-DEC-2006 | British Virgin Islands | Dissolved | Panama Papers |
| PRO-CONSULTA LTD. | Intermediary | 24-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| PEAK SERVICES GROUP LTD. | Intermediary | 13-JUL-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ACCESS Marketing Services Limited | Intermediary | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RODTON CO., LTD. | Intermediary | 02-JAN-2001 | British Virgin Islands | Changed agent | 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.