Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUNAS OVERSEAS LTD. | Registered address | - | - | 25-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GARTEX HOLDINGS LTD. | Registered address | - | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KOLLINS ENTERPRISES LTD. | Registered address | - | - | 08-SEP-1999 | Niue | Defaulted | Panama Papers |
| LACOSTA OVERSEAS CORP. | Registered address | - | - | 26-FEB-1999 | Niue | Inactivated | Panama Papers |
| CELERIS HOLDINGS LTD. | Registered address | - | - | 20-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| REX PROPERTIES LTD. | Registered address | - | - | 10-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| WESTEK CORPORATION | Registered address | - | - | 01-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| UPDAY CONSULTANTS CORP. | Registered address | - | - | 04-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| LANDOS HOLDINGS LTD. | Registered address | - | - | 10-DEC-1998 | Bahamas | Defaulted | Panama Papers |
| WEDGE INVESTMENT CORP | Registered address | - | - | 02-NOV-1999 | Bahamas | Dissolved | Panama Papers |
| RAYTON INTERNATIONAL LTD. | Registered address | - | - | 10-NOV-1998 | Bahamas | Defaulted | Panama Papers |
| BAYLOR ENTERPRISES LLC | Registered address | - | - | 30-JAN-2004 | Nevada | Defaulted | Panama Papers |
| WALDOCK HOLDINGS INC. | Registered address | - | - | 04-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| PEPER HOLDINGS LTD. | Registered address | - | - | 04-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| CANDELARIA CORP. | Registered address | - | - | 06-SEP-2001 | British Virgin Islands | Changed agent | Panama Papers |
| SUMMERGATE EQUITIES LTD. | Registered address | - | - | 10-AUG-1998 | British Virgin Islands | Changed agent | Panama Papers |
| SOUTH OVERSEAS LTD. | Registered address | - | - | 10-MAY-1999 | Bahamas | Changed agent | Panama Papers |
| BORG FINANCE LTD. | Registered address | - | - | 03-JUL-1998 | British Virgin Islands | Changed agent | Panama Papers |
| ARALIA INTERNATIONAL SERVICES LIMITED | Registered address | - | - | 26-OCT-2001 | British Virgin Islands | Inactivated | Panama Papers |
| INSIDER HOLDINGS LTD. | Registered address | - | - | 09-JUL-2001 | British Virgin Islands | Changed agent | 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.