Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRETOL ENTERPRISES LTD. | Registered address | - | - | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CHETEL GROUP S.A. | Registered address | - | - | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| HEBRA INTERNATIONAL INC. | Registered address | - | - | 27-MAY-2003 | British Virgin Islands | Changed agent | Panama Papers |
| RIFKIN ENTERPRISES S.A. | Registered address | - | - | 10-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| HEATHGROVE MANAGEMENT LTD. | Registered address | - | - | 28-MAY-2004 | 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.