Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Trading Promises Inc. | Registered address | - | - | 29-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| JANWELL INVESTMENTS S.A. | Registered address | - | - | 12-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| ROMMACK HOLDINGS INC. | Registered address | - | - | 05-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| FICARTA INTERNATIONAL S.A. | Registered address | - | - | 20-APR-2005 | British Virgin Islands | Active | Panama Papers |
| WINGATE DEVELOP ENTERPRISES S.A. | Registered address | - | - | 14-SEP-2009 | British Virgin Islands | Discontinued | Panama Papers |
| JACKVILLE INVESTMENT CORP. | Registered address | - | - | 04-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| JENVILLE HOLDINGS CAPITAL LTD. | Registered address | - | - | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FORD DREAM DEVELOPMENT LTD. | Registered address | - | - | 08-APR-2005 | British Virgin Islands | Active | Panama Papers |
| WINLAND INDUSTRIAL CORP. | Registered address | - | - | 25-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| SUNROSE SERVICES GROUP LIMITED | Registered address | - | - | 11-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| HALBURY DEVELOPMENT S.A. | Registered address | - | - | 12-MAR-2008 | 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.