Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chiltern Hundreds Limited | Intermediary | 05-SEP-2013 | British Anguilla | Active | Panama Papers |
| Navan Corporate Director Limited | Intermediary | 24-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| Navan Capital (PTC) Limited | Intermediary | 24-AUG-2011 | British Virgin Islands | Dissolved | Panama Papers |
| Warwick International Assets Limited | Intermediary | 30-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| GADDESDEN HOLDINGS (PTC) LIMITED | Intermediary | 29-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| Navan Investments Limited | Intermediary | 24-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| Petka Group Limited | Intermediary | 26-MAR-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.