Connections:
Entity (41)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BELLATERRA ESTATES LIMITED | Intermediary | 09-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| TERNHILL PROPERTIES LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SANDICLIFFE DEVELOPMENTS LIMITED | Intermediary | 09-OCT-1995 | British Virgin Islands | Changed agent | Panama Papers |
| RUMBA LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| FARLEIGH ENTERPRISES LIMITED | Intermediary | 17-MAR-1995 | British Virgin Islands | Changed agent | Panama Papers |
| MAYDELLE LIMITED | Intermediary | 22-FEB-1996 | British Virgin Islands | Changed agent | Panama Papers |
| GULF ENTERPRISES CORPORATION | Intermediary | 30-NOV-1979 | Panama | Defaulted | Panama Papers |
| HARPTREE HOLDINGS LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| PENGOLD INVESTMENTS LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| STONEY PATH PROPERTIES LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| ALL STATES FINANCE, SDAD. LTDA. | Intermediary | 18-JUL-2008 | Panama | Dissolved | Panama Papers |
| WINGFIELD TRADING LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| DEZI TRADING LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ASTROBRAZ SECURITIES INC. | Intermediary | 07-JUN-1988 | Panama | Defaulted | Panama Papers |
| MERMAID DEVELOPMENTS LIMITED | Intermediary | 23-SEP-1988 | British Virgin Islands | Changed agent | Panama Papers |
| BROS FINANCIAL VENTURES LIMITED | Intermediary | 28-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
| KESWICK FINANCE LIMITED | Intermediary | 07-NOV-1994 | British Virgin Islands | Changed agent | Panama Papers |
| ARNEWOOD LIMITED | Intermediary | 17-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| SHAWCROFT TRADING LIMITED | Intermediary | 16-OCT-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ELLERTON LIMITED | Intermediary | 09-JAN-1996 | 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.