Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SILVERBELLS SERVICES LIMITED | Intermediary | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| RedRok Ltd | Intermediary | 06-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Hyacinth Group Holdings Ltd | Intermediary | 02-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| Rose Spray Limited | Intermediary | 02-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| ANDROMEDA GLOBAL HOLDINGS LIMITED | Intermediary | 23-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Youzal Ltd | Intermediary | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| MOREL INVESTMENT LTD | Intermediary | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| RIB ROOM PROPERTIES LIMITED | Intermediary | 17-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| DURIDGEBAY S.A. | Intermediary | 09-JAN-2013 | Bahamas | Active | Panama Papers |
| AETHER CONSULTANTS LIMITED | Intermediary | 11-JUN-2014 | British Virgin Islands | Defaulted | Panama Papers |
| Dexterity Property Holdings Ltd | Intermediary | 15-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Mayfair Venture Capital Limited | Intermediary | 27-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| Sunrise Property Holdings Ltd | Intermediary | 02-JUL-2013 | British Virgin Islands | 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.