Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GCA INFORMATION SERVICES LIMITED | Registered address | - | - | 04-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SEA EAGLE TECHNOLOGIES LTD. | Registered address | - | - | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GREAT RELIANCE INTERNATIONAL LTD. | Registered address | - | - | 25-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SUN'S INTERNATIONAL HOLDINGS LIMITED | Registered address | - | - | 19-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| INTERWOOD INVESTMENTS LTD. | Registered address | - | - | 04-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CHARTER SCORE DEVELOPMENT LTD. | Registered address | - | - | 22-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST LEGENT INVESTMENTS LTD. | Registered address | - | - | 27-FEB-1997 | 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.