Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REAL CEDAR LIMITED | Intermediary | 28-OCT-1988 | British Virgin Islands | Dissolved | Panama Papers |
| GRIMSBY INVESTMENTS LIMITED | Intermediary | 06-FEB-1990 | British Virgin Islands | Defaulted | Panama Papers |
| SCORPIO ASSOCIATES S.A. | Intermediary | 27-NOV-1987 | Panama | Dissolved | Panama Papers |
| POLAR SECURITIES INC. | Intermediary | 01-DEC-1987 | Panama | Dissolved | Panama Papers |
| HOLIDAY VILLAGE INTERNATIONAL S.A. | Intermediary | 27-AUG-1987 | Panama | Dissolved | Panama Papers |
| SABRE INTERNATIONAL LIMITED | Intermediary | 12-JUN-1990 | British Virgin Islands | Defaulted | Panama Papers |
| HOLIDAY VILLAGE INTERNATIONAL SPAIN S.A. | Intermediary | 27-AUG-1987 | Panama | Dissolved | Panama Papers |
| AMBERGATE INVESTMENTS S.A. | Intermediary | 29-JUN-1987 | Panama | Dissolved | Panama Papers |
| THE KELVIN CORPORATION | Intermediary | 17-OCT-1986 | Panama | Defaulted | Panama Papers |
| ROLLET SECURITIES INC. | Intermediary | 07-NOV-1986 | Panama | Defaulted | Panama Papers |
| TORCH INVESTMENTS LIMITED | Intermediary | 31-MAY-1990 | British Virgin Islands | Inactivated | Panama Papers |
| SPRING ASSOCIATES INC. | Intermediary | 21-AUG-1986 | Panama | Dissolved | Panama Papers |
| EDENVALE SERVICES LIMITED | Intermediary | 29-JAN-1990 | British Virgin Islands | Dissolved | Panama Papers |
| PISCES ASSOCIATES S.A. | Intermediary | 29-DEC-1986 | Panama | Dissolved | Panama Papers |
| GOLCONDA CASH MANAGEMENT S.A. | Intermediary | 01-JUL-1987 | Panama | Dissolved | Panama Papers |
| AFRICAN MINING RESOURCES LIMITED | Intermediary | 21-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| REEVE INTERNATIONAL LIMITED | Intermediary | 13-JUL-1990 | British Virgin Islands | Defaulted | Panama Papers |
| LAKELAND HOLDINGS LIMITED | Intermediary | 06-FEB-1990 | British Virgin Islands | Inactivated | Panama Papers |
| CAMBERWELL HOLDINGS LIMITED | Intermediary | 02-JAN-1990 | British Virgin Islands | Dissolved | Panama Papers |
| TELLIS LIMITED | Intermediary | 29-MAR-1990 | 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.