Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REGENCY ASSET MANAGEMENT LTD. | Registered address | - | - | 07-NOV-1995 | British Virgin Islands | Inactivated | Panama Papers |
| GOLD AND INVESTMENT FINANCE COMPANY LIMITED | Registered address | - | - | 27-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| PENDERRY S.A. | Registered address | - | - | 14-OCT-1996 | British Virgin Islands | Inactivated | Panama Papers |
| ROCKBRIDGE INTERNATIONAL LTD. | Registered address | - | - | 26-JUN-1996 | British Virgin Islands | Inactivated | Panama Papers |
| HOADLY INVESTMENTS S.A. | Registered address | - | - | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| NORTHSEA TRADING & SERVICES INC. | Registered address | - | - | 17-MAR-1986 | Panama | Defaulted | Panama Papers |
| VERTROUWEN HOLDING S.A. | Registered address | - | - | 22-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BAYLOR SERVICES LTD. | Registered address | - | - | 03-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
| MONROE ENTERPRISES LIMITED | Registered address | - | - | 17-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| BRADFORD TRADERS LIMITED | Registered address | - | - | 31-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ANSONIA MANAGEMENT LIMITED | Registered address | - | - | 03-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KILMARTIN INVESTMENTS LTD. | Registered address | - | - | 26-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| OLDHAM TRADING LTD. | Registered address | - | - | 17-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SARINA S.A. | Registered address | - | - | 17-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| HARVARD FINANCE TRADING LIMITED | Registered address | - | - | 13-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CDS AMERICAS) LIMITED | Registered address | - | - | 11-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| FITZGERALD ENTERPRISES LTD. | Registered address | - | - | 18-APR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| COFYMEX (LIBERIA) A.G. | Registered address | - | - | 08-JAN-1985 | Panama | Defaulted | Panama Papers |
| CHARCOT LIMITED | Registered address | - | - | 14-SEP-1988 | British Virgin Islands | Inactivated | Panama Papers |
| T & T NOMINEES LIMITED S.A. | Registered address | - | - | 26-JAN-1983 | Panama | Defaulted | 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.