Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EICO CAPITAL LTD. | Registered address | - | - | 17-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MARKET NEWS LTD. | Registered address | - | - | 11-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GLASSORB LTD. | Registered address | - | - | 12-MAR-2004 | Niue | Defaulted | Panama Papers |
| KENTVILLE RANTFORD INVEST INC. | Registered address | - | - | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MERCURY FOREX INVESTMENTS ASSETS LTD. | Registered address | - | - | 17-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RAILEXIM TRADE LTD. | Registered address | - | - | 05-DEC-2003 | British Virgin Islands | Defaulted | Panama Papers |
| YERIN LIMITED | Registered address | - | - | 23-DEC-2003 | Niue | Defaulted | Panama Papers |
| NAVARRO INVESTMENTS INTERNATIONAL INC. | Registered address | - | - | 13-DEC-2004 | Panama | Defaulted | Panama Papers |
| SILVERGLADE LTD. | Registered address | - | - | 22-JAN-2004 | Niue | Defaulted | Panama Papers |
| FELICE MANAGEMENT COMPANY INC. | Registered address | - | - | 05-JAN-2006 | Panama | Defaulted | Panama Papers |
| KARCELL LTD. | Registered address | - | - | 12-MAR-2004 | Niue | Defaulted | Panama Papers |
| LAVERTON LTD. | Registered address | - | - | 12-MAR-2004 | Niue | Defaulted | Panama Papers |
| MADDOX ENERGY TRADING LTD. | Registered address | - | - | 27-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| TANBURY HOLDINGS GROUP LTD. | Registered address | - | - | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BORWALL LTD. | Registered address | - | - | 22-JAN-2004 | Niue | Defaulted | Panama Papers |
| BELVERMOND LTD. | Registered address | - | - | 22-JAN-2004 | Niue | Defaulted | Panama Papers |
| MERCELING LTD. | Registered address | - | - | 22-JAN-2004 | Niue | Relocated in new jurisdiction | 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.