Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BENOW PROPERTIES LIMITED | Intermediary | 19-APR-1999 | Niue | Defaulted | Panama Papers |
| Salted Candles Limited | Intermediary | 16-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Dandy Investments Portfolio Limited | Intermediary | 24-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| R.W. RECRUITMENT (INTERNATIONAL) LIMITED | Intermediary | 12-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| WHEELER INVESTMENTS INTERNATIONAL LIMITED | Intermediary | 18-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MONEYRATE LIMITED | Intermediary | 09-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| PHANTOM INTERNATIONAL HOLDINGS LIMITED | Intermediary | 06-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BENOW LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| Riabuz Aviation Limited | Intermediary | 28-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| Wintonex Limited | Intermediary | 18-DEC-2008 | British Virgin Islands | Active | Panama Papers |
| Courtney Assets Limited | Intermediary | 27-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| MANDESAN LIMITED | Intermediary | 24-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PHANTOM TWO HOLDINGS LIMITED | Intermediary | 21-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Eastview Portfolio Limited | Intermediary | 20-NOV-2012 | British Virgin Islands | Active | Panama Papers |
| YOUTHS UNITED S.A. | Intermediary | 17-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HERRINGTON TRADE INDUSTRIES LIMITED | Intermediary | 17-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| Beezer Aviation Limited | Intermediary | 09-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| NEW RIABUZ INTERNATIONAL LIMITED | Intermediary | 05-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PEMBA HOTEL INVESTMENTS LIMITED | Intermediary | 26-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| Lubricant Holdings Limited | Intermediary | 10-MAR-2011 | 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.