Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REGENT GROUP PROPERTY HOLDINGS LIMITED | Intermediary | 09-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
| WINGATE DEVELOPMENTS LIMITED | Intermediary | 19-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PORTLAND PLACE PROPERTIES LIMITED | Intermediary | 17-AUG-1999 | British Virgin Islands | Changed agent | Panama Papers |
| BUFFALO ENTERPRISES INC. | Intermediary | 03-JUN-1998 | Bahamas | Changed agent | Panama Papers |
| INVICTA ASSETS LIMITED | Intermediary | 19-NOV-1992 | British Virgin Islands | Changed agent | Panama Papers |
| ALLIED APPARELS LIMITED | Intermediary | 02-DEC-1988 | British Virgin Islands | Changed agent | Panama Papers |
| GLOBAL HOLDINGS CO. LIMITED | Intermediary | 18-SEP-1990 | 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.