Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ERF-FINANCE & EQUITIES LTD. | Registered address | - | - | 07-DEC-2000 | Niue | Relocated in new jurisdiction | Panama Papers |
| HASTINGS CAPITAL STRATEGIES INC. | Registered address | - | - | 12-OCT-1995 | British Virgin Islands | Dissolved | Panama Papers |
| FINESO HOLDINGS LIMITED | Registered address | - | - | 13-JUN-2001 | Niue | Relocated in new jurisdiction | Panama Papers |
| LEMMINGS INVESTMENTS CORPORATION | Registered address | - | - | 22-FEB-1995 | British Virgin Islands | Dissolved | Panama Papers |
| INGO DEVELOPMENT LIMITED COMPANY | Registered address | - | - | 14-MAY-2002 | Nevada | Inactivated | Panama Papers |
| KINSA ASSET MANAGEMENT INC. | Registered address | - | - | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| BYGLOR PROPERTIES INC. | Registered address | - | - | 02-JAN-2009 | British Virgin Islands | Dissolved | Panama Papers |
| INTER AFRICAN INVESTMENT LIMITED | Registered address | - | - | 28-AUG-1998 | British Virgin Islands | Changed agent | Panama Papers |
| FIVEST INVESTMENTS LIMITED | Registered address | - | - | 28-OCT-1996 | British Virgin Islands | Changed agent | Panama Papers |
| EUROSHOES FASHION ESTATES LTD. | Registered address | - | - | 15-DEC-2006 | Samoa | Resigned as agent | Panama Papers |
| TOBAT LLC | Registered address | - | - | 30-NOV-2004 | Nevada | Defaulted | Panama Papers |
| CIDESA REAL ESTATE LIMITED | Registered address | - | - | 25-SEP-1997 | British Virgin Islands | Changed agent | Panama Papers |
| ASAP FINANCE LIMITED | Registered address | - | - | 04-NOV-1998 | British Virgin Islands | Changed agent | Panama Papers |
| SEAWAVE HOLDING LIMITED | Registered address | - | - | 07-AUG-2006 | Samoa | Active | Panama Papers |
| STARDEC INVESTMENTS S.A. | Registered address | - | - | 09-MAY-2000 | Panama | Resigned as agent | Panama Papers |
| GARANIS HOLDINGS INC. | Registered address | - | - | 02-JAN-2003 | British Virgin Islands | Inactivated | Panama Papers |
| KENDON REAL ESTATE LIMITED | Registered address | - | - | 11-JAN-2007 | Samoa | Defaulted | Panama Papers |
| REMINGTON FINANCE INC. | Registered address | - | - | 28-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CARPENTER NELSON & CO., LTD. | Registered address | - | - | 23-MAY-2006 | Samoa | Defaulted | Panama Papers |
| SEG MECHANICAL LTD. | Registered address | - | - | 08-NOV-2006 | Samoa | 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.