Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE SQUARE FOUNDATION | Registered address | - | - | 22-DEC-2003 | Panama | Dissolved | Panama Papers |
| NAVACERRADA LIMITED | Registered address | - | - | 06-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| HENCILE LIMITED | Registered address | - | - | 10-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| SURESTONE MANAGEMENT INC. | Registered address | - | - | 14-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CLOUD CANYON INVESTMENTS LIMITED | Registered address | - | - | 10-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| TASHAKOR LTD. | Registered address | - | - | 17-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| FASHION TRADING INTERNATIONAL LIMITED | Registered address | - | - | 06-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| HARLOW CAPITAL INC. | Registered address | - | - | 16-MAR-2000 | British Virgin Islands | Dissolved | Panama Papers |
| BOLENA GROUP S.A. | Registered address | - | - | 04-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| BUXTER CONSULTANTS LIMITED | Registered address | - | - | 05-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| KEALEY SERVICES LIMITED | Registered address | - | - | 27-APR-2004 | British Virgin Islands | Active | Panama Papers |
| PROCHIM INTERNATIONAL TRADING LIMITED | Registered address | - | - | 20-SEP-1999 | Bahamas | Defaulted | Panama Papers |
| YORK SERVICES LIMITED | Registered address | - | - | 09-NOV-1999 | Bahamas | Defaulted | Panama Papers |
| DIRKTON LIMITED | Registered address | - | - | 19-AUG-1999 | Bahamas | Dissolved | Panama Papers |
| RESEARCH & MANAGEMENT COMPANY LIMITED | Registered address | - | - | 03-JUN-1993 | Bahamas | Dissolved | Panama Papers |
| CHORLEY SERVICES LIMITED | Registered address | - | - | 09-MAY-1996 | Bahamas | Defaulted | Panama Papers |
| ROSSET ENTERPRISES INC. | Registered address | - | - | 07-AUG-2003 | Bahamas | Defaulted | Panama Papers |
| RAMBLAS TRADING LIMITED | Registered address | - | - | 11-JUN-1998 | Bahamas | Dissolved | Panama Papers |
| BAGUERA HOLDINGS LIMITED | Registered address | - | - | 29-JAN-1997 | Bahamas | Dissolved | Panama Papers |
| SEMATECH S.A. | Registered address | - | - | 14-JUN-1999 | Bahamas | Dissolved | 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.