Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| G & D Support Services Ltd | Intermediary | 04-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MIMOSA CONSULTANTS LTD. | Intermediary | 13-DEC-2006 | Seychelles | Defaulted | Panama Papers |
| MAXIFE HOLDINGS LTD. | Intermediary | 28-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Ice Netherlands Ltd | Intermediary | 05-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TRIGULF LIMITED | Intermediary | 07-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ZARADALE LIMITED | Intermediary | 18-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ELENA SERVICES LIMITED | Intermediary | 19-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BANDERWAY LIMITED | Intermediary | 06-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| IMACTRO LIMITED | Intermediary | 07-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| NANOTINE LIMITED | Intermediary | 24-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PACALTA LIMITED | Intermediary | 16-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Beldent Limited | Intermediary | 07-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| Goldseal Enterprises Limited | Intermediary | 21-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HESPAN LIMITED | Intermediary | 06-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WATERLEY LIMITED | Intermediary | 30-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Glendown Holdings Limited | Intermediary | 24-MAY-2007 | Samoa | Defaulted | Panama Papers |
| PINETTA INTERNATIONAL LTD | Intermediary | 09-OCT-1996 | 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.