Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MASTERWORK DEVELOPMENT LTD. | Intermediary | 15-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
| RICH HARVEST INVESTMENTS LTD. | Intermediary | 29-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| GLENVINE LIMITED | Intermediary | 18-JUL-1989 | British Virgin Islands | Dissolved | Panama Papers |
| NORELTEC INC. | Intermediary | 07-FEB-1984 | Panama | Defaulted | Panama Papers |
| GRANDWELL AGENCY LIMITED | Intermediary | 18-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| RAYSTAR INVESTMENTS LIMITED | Intermediary | 05-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| PEP DEVELOPMENTS INC. | Intermediary | 09-MAY-1989 | British Virgin Islands | Active | Panama Papers |
| WELLFIT TRADING SERVICES LTD. | Intermediary | 06-MAY-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.