Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAPPI HOLDINGS LIMITED | Registered address | - | - | 03-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| LAUGHTA PROPERTY HOLDINGS LTD | Registered address | - | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ELLESMERE COMPANY SECURITIES LIMITED | Registered address | - | - | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HOLIDAYS4ALL LIMITED | Registered address | - | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PRYME CORPORATION | Registered address | - | - | 16-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| FREEFALL INVESTMENTS LIMITED | Registered address | - | - | 10-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KUPKAKE LIMITED | Registered address | - | - | 14-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BRIDGEPORT INVESTMENTS LIMITED | Registered address | - | - | 10-JAN-2006 | Bahamas | Changed agent | Panama Papers |
| TOPSAIL LIMITED | Registered address | - | - | 03-JUL-2007 | Bahamas | Defaulted | Panama Papers |
| Crystalweb Ltd | Registered address | - | - | 04-JAN-2011 | British Virgin Islands | Changed agent | Panama Papers |
| EASTMOOR SECURITIES LIMITED | Registered address | - | - | 25-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GOODFUN TECHNOLOGIES LIMITED | Registered address | - | - | 01-JUL-2009 | British Virgin Islands | Changed agent | Panama Papers |
| RAYNA LIMITED | Registered address | - | - | 14-FEB-2006 | Bahamas | Defaulted | Panama Papers |
| ALTERNATIVE ENERGY CONSULTANTS INC. | Registered address | - | - | 13-JAN-2005 | Bahamas | Defaulted | Panama Papers |
| ALLBURY LIMITED | Registered address | - | - | 17-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ZIRCON ESTATES LIMITED | Registered address | - | - | 26-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| EDGEBURY SERVICES LIMITED | Registered address | - | - | 30-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| WELLSFORD MANAGEMENT LIMITED | Registered address | - | - | 04-JAN-2006 | Bahamas | Defaulted | Panama Papers |
| KEELEY SERVICES LIMITED | Registered address | - | - | 10-JAN-2006 | Bahamas | 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.