Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Magellan Management & Consulting (B.V.I) LTD | Intermediary | 05-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| CATTLE BUSINESS INC. | Intermediary | 18-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Allied Fair Finance Limited | Intermediary | 17-APR-2008 | Hong Kong | Active | Panama Papers |
| DOCKROSE S.A. | Intermediary | 18-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| AMON TREE LTD. | Intermediary | 09-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| JESSORE MANAGEMENT S.A. | Intermediary | 15-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| HELON SYSTEMS LIMITED | Intermediary | 07-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| VA VA VROUM LTD. | Intermediary | 27-MAY-2014 | British Virgin Islands | Defaulted | Panama Papers |
| LAUGHLIN CAPITAL INC. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Nizza Holdings Ltd | Intermediary | 01-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TARANTO FINANCE S.A. | Intermediary | 09-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TATUM MARITIME S.A. | Intermediary | 20-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FERRA REAL ESTATE INC. | Intermediary | 18-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MORELAND WESTERN LTD. | Intermediary | 01-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GORBEK PRODUCTS INC. | Intermediary | 28-JAN-1998 | British Virgin Islands | Resigned as agent | Panama Papers |
| RUN AWAY YACHTS LTD. | Intermediary | 05-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| BALTO WAY S.A. | Intermediary | 09-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BULGARIA PROPERTIES INVESTMENT LTD. | Intermediary | 21-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.