Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CENTORUS INTERNATIONAL LIMITED | Intermediary | 09-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DIGITWAY INC. | Intermediary | 07-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CAMELA CROWN GROUP LIMITED | Intermediary | 20-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| GROSVENOR ASSOCIATES HOLDINGS CORP | Intermediary | 05-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| PANORAMA EVENTS INC. | Intermediary | 13-FEB-2008 | Seychelles | Defaulted | Panama Papers |
| IRVICO HOLDINGS LIMITED | Intermediary | 15-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| ULCAN INTERNATIONAL S.A. | Intermediary | 06-JAN-2012 | Seychelles | Defaulted | Panama Papers |
| Cumulus Consultancy Corporation | Intermediary | 23-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| FIDES LIMITED | Intermediary | 22-SEP-2009 | Seychelles | Active | Panama Papers |
| Solview Management S.A. | Intermediary | 16-AUG-2007 | Seychelles | Active | Panama Papers |
| B&A.Y. PROPERTIES INVESTMENTS LTD. | Intermediary | 02-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| Aris Services Ltd | Intermediary | 23-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| EAGLE CROWN GROUP LTD. | Intermediary | 29-AUG-2011 | Seychelles | Active | Panama Papers |
| NORTHSIDE HOLDINGS INVESTMENT LTD | Intermediary | 20-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| A.P.Y. INVESTMENTS 2010 LTD. | Intermediary | 25-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| WITECH HOLDINGS INC. | Intermediary | 22-DEC-2008 | Seychelles | Defaulted | Panama Papers |
| STOCKWELL GLOBAL HOLDINGS LIMITED | Intermediary | 14-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| MARINGO FINANCIAL INC. | Intermediary | 30-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| MIRIFICUS HOLDINGS LTD. | Intermediary | 20-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| GENUS LIFESTYLE LTD | Intermediary | 08-JUL-2014 | Seychelles | Active | 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.