Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JARVIS ASSET MANAGEMENT S.A. | Registered address | - | - | 11-DEC-2000 | British Virgin Islands | Changed agent | Panama Papers |
| KAM KEE ENTERPRISE INC. | Registered address | - | - | 07-NOV-1995 | British Virgin Islands | Dissolved | Panama Papers |
| SILVERDALE INTERNATIONAL LIMITED | Registered address | - | - | 26-MAR-1997 | Niue | Dissolved | Panama Papers |
| EUROGROUP CONSULTANTS S.A. | Registered address | - | - | 13-DEC-1995 | Niue | Defaulted | Panama Papers |
| INTERNATIONAL FUTURES HOLDINGS CORPORATION | Registered address | - | - | 18-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| HARWELL INVESTMENTS LTD. | Registered address | - | - | 09-DEC-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SENDEL INTERNATIONAL LTD. | Registered address | - | - | 09-DEC-1993 | British Virgin Islands | Defaulted | Panama Papers |
| PROFIN FINANCE S.A. | Registered address | - | - | 18-DEC-1995 | Niue | Defaulted | Panama Papers |
| ERCO TRAVEL AGENTS S.A. | Registered address | - | - | 27-APR-2000 | Niue | Dissolved | Panama Papers |
| RISTRAL INVESTMENTS S.A. | Registered address | - | - | 02-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| IBERIAN PENINSULA INVESTMENT COMPANY LTD. | Registered address | - | - | 23-JUN-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
| PARK PLAZA PROPERTIES INC. | Registered address | - | - | 13-DEC-1995 | Niue | Dissolved | Panama Papers |
| MILSON HOLDING CORPORATION | Registered address | - | - | 16-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
| YASUDA FINANCE CORPORATION | Registered address | - | - | 17-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| BRENSTON INVESTMENTS LIMITED | Registered address | - | - | 24-DEC-1996 | British Virgin Islands | Dissolved | Panama Papers |
| DEEL FINANCIAL SERVICES LTD. | Registered address | - | - | 02-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| POWELL INVESTMENTS LIMITED | Registered address | - | - | 24-FEB-1997 | Bahamas | Defaulted | Panama Papers |
| ORMSBY LIMITED | Registered address | - | - | 04-JUL-1997 | Bahamas | Defaulted | Panama Papers |
| ARCA INVESTMENTS LIMITED | Registered address | - | - | 21-JAN-2000 | Niue | Relocated in new jurisdiction | Panama Papers |
| KAREL INVESTMENTS LIMITED | Registered address | - | - | 23-AUG-1995 | British Virgin Islands | 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.