Connections:
Entity (44)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BALMORAL VENTURE HOLDINGS S.A. | Intermediary | 12-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FENTON MARKETING INTERNATIONAL CORP. | Intermediary | 31-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| FENTON SERVICE MANAGEMENT LIMITED | Intermediary | 14-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Gora Planning and Consulting Ltd. | Intermediary | 26-AUG-2008 | British Virgin Islands | Dissolved | Panama Papers |
| VALCO VENTURES HOLDING INC. | Intermediary | 28-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Garbagge Finance Ltd. | Intermediary | 25-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| ELTRON GLOBAL HOLDINGS S.A. | Intermediary | 28-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Diamond Planning and Consulting Ltd. | Intermediary | 20-AUG-2008 | British Virgin Islands | Dissolved | Panama Papers |
| OVERHEAD ASSETS CORP. | Intermediary | 29-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Avalon International Group Corp. | Intermediary | 13-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Balena Consulting Ltd. | Intermediary | 26-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| Flamboyant Capital Inc. | Intermediary | 25-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Toujours Inc. | Intermediary | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Planejador International Corp. | Intermediary | 29-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Orix Planning and Consulting Inc. | Intermediary | 01-APR-2007 | British Virgin Islands | Active | Panama Papers |
| KENVILLE DEVELOPMENT INC. | Intermediary | 02-APR-2008 | Panama | Dissolved | Panama Papers |
| TAYBRIDGE CONSULTANCY INCORPORATED | Intermediary | 24-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| E J S Incorporation Corp. | Intermediary | 21-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DENZIL MANAGEMENT ASSET LTD. | Intermediary | 21-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Green Velvet Consultants Group Corporation | Intermediary | 13-DEC-2007 | 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.