Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALASTAIR PROJECTS LIMITED | Registered address | - | - | 10-MAY-2002 | Bahamas | Active | Panama Papers |
| VERDI INVESTMENT RESOURCES LIMITED | Registered address | - | - | 04-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| NORTHWIND VENTURE CAPITAL LTD | Registered address | - | - | 05-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| ABURRAH LIMITED | Registered address | - | - | 14-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| MEDITERRANEAN CHARTER LIMITED | Registered address | - | - | 14-MAY-2002 | 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.