Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HEATHCLIFF PROPERTIES S.A. | Intermediary | 04-JUL-1994 | Panama | Defaulted | Panama Papers |
| GUHRUH LIMITED | Intermediary | 16-AUG-2000 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| VEANA INTERNATIONAL LIMITED | Intermediary | 24-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| C MANAGEMENT SOLUTIONS LIMITED | Intermediary | 11-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CALTHIA INTERNATIONAL LIMITED | Intermediary | 12-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CLAYVILLE FINANCIAL LIMITED | Intermediary | 20-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| STRATEGIC SECURITY SOLUTIONS INTERNATIONAL LIMITED | Intermediary | 07-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LORNON INCORPORATED | Intermediary | 02-APR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| SANTON INCORPORATIONS LIMITED | Intermediary | 23-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KEO PROPERTIES LIMITED | Intermediary | 05-JUL-2000 | British Virgin Islands | Changed agent | Panama Papers |
| PRIME INTERACTION HOLDINGS LIMITED | Intermediary | 27-OCT-2000 | British Virgin Islands | Changed agent | 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.