Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAVIGNON ENGINEERING CORP. | Registered address | - | - | 07-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| CERES MARKETING LTD. | Registered address | - | - | 21-FEB-2014 | British Virgin Islands | Defaulted | Panama Papers |
| SILKFAIR GROUP LIMITED | Registered address | - | - | 07-AUG-2014 | British Virgin Islands | Active | Panama Papers |
| PERFECT SING TRADING LIMITED | Registered address | - | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HURSLEY LIMITED | Registered address | - | - | 11-APR-2011 | Seychelles | Inactivated | Panama Papers |
| RAINTREE CONSULTANTS LIMITED | Registered address | - | - | 06-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| BECKETT CONSULTANTS S.A. | Registered address | - | - | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| RUFUS RESOURCES INC. | Registered address | - | - | 11-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| NATWAY OVERSEAS CORP. | Registered address | - | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| RUMFORD REAL ESTATES S.A. | Registered address | - | - | 06-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| ORELIA HOLDING LIMITED | Registered address | - | - | 30-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| TALPA TRADE LTD. | Registered address | - | - | 18-JUN-2013 | 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.