Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VANBROOK INVESTMENTS CORPORATION | Registered address | - | - | 05-DEC-2003 | Panama | Active | Panama Papers |
| CHEETEE HOTEL GROUP INC. | Registered address | - | - | 06-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| GODDARD EQUITIES CORP. | Registered address | - | - | 11-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| FORTSTONE REAL ESTATES LTD. | Registered address | - | - | 14-APR-2011 | British Virgin Islands | Active | Panama Papers |
| JERRELL INTERNATIONAL HOLDINGS INC. | Registered address | - | - | 20-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| VANBROOK INVESTMENTS CORPORATION | Registered address | - | - | 01-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| FAIRFIELDS OVERSEAS GROUP LIMITED | Registered address | - | - | 03-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| HAYTOR LINE CONSULTANTS LIMITED | Registered address | - | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| KNAPWEED HOLDINGS LIMITED | Registered address | - | - | 20-NOV-2003 | British Virgin Islands | Active | Panama Papers |
| NETHERCOTT HOLDINGS INC. | Registered address | - | - | 05-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| FERNDALE LIMITED | Registered address | - | - | 15-AUG-1990 | British Virgin Islands | Active | Panama Papers |
| YATHDALE OVERSEAS LIMITED | Registered address | - | - | 04-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| KINGSTEY MANAGEMENT S.A. | Registered address | - | - | 02-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| CH GROUP P&S INC. | Registered address | - | - | 22-JUN-2005 | 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.