Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vouloir Ltd | Registered address | - | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Renad International Limited | Registered address | - | - | 27-NOV-2014 | British Virgin Islands | Active | Panama Papers |
| Basilio Holdings Ltd | Registered address | - | - | 18-JUN-2008 | British Virgin Islands | Active | Panama Papers |
| BONAVENTURE PROPERTIES LTD | Registered address | - | - | 16-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| AlAttafiah Property 2 Limited | Registered address | - | - | 11-NOV-2014 | British Virgin Islands | Inactivated | Panama Papers |
| Finan Holdings Limited | Registered address | - | - | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| ZIRCON FINANCE LIMITED | Registered address | - | - | 04-JAN-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Freelance Global Holdings Limited | Registered address | - | - | 15-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
| CORVALLIS OVERSEAS LIMITED | Registered address | - | - | 26-APR-2010 | British Virgin Islands | Active | Panama Papers |
| TARRYALL FINANCE LIMITED | Registered address | - | - | 21-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| ALATTAFIAH LIMITED | Registered address | - | - | 09-AUG-2011 | British Virgin Islands | Changed agent | Panama Papers |
| INTERRETIRE LTD | Registered address | - | - | 05-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| Sudan BVI) Inc. | Registered address | - | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| GHAZAL RESOURCES INC | Registered address | - | - | 25-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| Shark BVI) Inc. | Registered address | - | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| HINSDALE MANAGEMENT CORPORATION | Registered address | - | - | 21-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| HIGHBREEZE HOLDINGS S.A. | Registered address | - | - | 24-MAR-2006 | Panama | Active | Panama Papers |
| LENNOX PROPERTIES LTD. | Registered address | - | - | 30-MAY-1996 | Bahamas | Active | Panama Papers |
| Basateen Holding Limited | Registered address | - | - | 20-MAR-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.