Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANFORD GROUP DEVELOPMENT INC. | Registered address | - | - | 29-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| THE BRUCKNER COLLECTION LTD. | Registered address | - | - | 20-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| OBR Corp. | Registered address | - | - | 12-MAR-2009 | Panama | Resigned as agent | Panama Papers |
| KNOLLYS FINANCIAL SERVICES S.A. | Registered address | - | - | 16-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PILKINGTON BUSINESS CORP. | Registered address | - | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SCM Financial Ltd. | Registered address | - | - | 10-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| PLUTUS HOLDINGS 2 LIMITED | Registered address | - | - | 18-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| GALTERN BUSINESS INC. | Registered address | - | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| POETS LIMITED | Registered address | - | - | 19-AUG-2003 | Seychelles | Defaulted | Panama Papers |
| FROLEM CORPORATION TRADING S.A. | Registered address | - | - | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| PALMER ASSETS GROUP LIMITED | Registered address | - | - | 15-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KEY INVESTMENTS TRADING INC. | Registered address | - | - | 13-OCT-2004 | British Virgin Islands | Active | Panama Papers |
| HILL ACQUISITION LTD. | Registered address | - | - | 12-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| SEXTAN CORP. | Registered address | - | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| NORTHAMPTON BUSINESS INC. | Registered address | - | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FINE ART ADVISERS OF EUROPE S.A. | Registered address | - | - | 01-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BASALTO ASSETS LTD. | Registered address | - | - | 25-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BRETON COMPRESSION S.A. | Registered address | - | - | 07-APR-2005 | British Virgin Islands | Active | Panama Papers |
| PROVIDENCE REAL ESTATE LTD. | Registered address | - | - | 11-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| Alderman Shipping Associates Ltd | Registered address | - | - | 20-SEP-2004 | 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.