Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRYNGOLD ESTATES LIMITED | Registered address | - | - | 09-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| ROMILAND PORTFOLIO INC. | Registered address | - | - | 08-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| International Chemical Group ICGroup) Ltd. | Registered address | - | - | 18-JAN-2008 | British Anguilla | Defaulted | Panama Papers |
| DALEVIEW PROPERTIES LIMITED | Registered address | - | - | 18-JAN-2008 | British Anguilla | Defaulted | Panama Papers |
| EAGLEBELL HOLDINGS LIMITED | Registered address | - | - | 04-JAN-2010 | British Anguilla | Defaulted | Panama Papers |
| PERY ENTERPRISE LIMITED | Registered address | - | - | 08-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| CROWN PALACE TRADING CORP. | Registered address | - | - | 04-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DAISY SERVICES LTD. | Registered address | - | - | 18-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| SHINING PLUS TRADING LTD. | Registered address | - | - | 20-APR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| WARBLER GLOBAL INC. | Registered address | - | - | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| DELORAINE TECHNOLOGIES LIMITED | Registered address | - | - | 14-APR-2011 | British Virgin Islands | Active | 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.