Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERFECT STAR HOLDINGS LIMITED | Registered address | - | - | 31-JUL-2000 | Seychelles | Inactivated | Panama Papers |
| MORISSOHN TRADING INC. | Registered address | - | - | 29-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PROPERTY DEVELOPMENT FINANCE INC. | Registered address | - | - | 19-SEP-2003 | Niue | Defaulted | Panama Papers |
| CHARBERTLYN S.A. | Registered address | - | - | 19-SEP-2003 | Niue | Defaulted | Panama Papers |
| LONE STAR LIMITED | Registered address | - | - | 15-OCT-2003 | Niue | Defaulted | Panama Papers |
| BENEFICIAL MANAGEMENT LTD. | Registered address | - | - | 28-JUL-2003 | Niue | Defaulted | Panama Papers |
| ANCESTRAL REWARDS GMBH | Registered address | - | - | 19-SEP-2003 | Niue | Defaulted | Panama Papers |
| SILVER DAWN LIMITED | Registered address | - | - | 16-OCT-2003 | Seychelles | Defaulted | Panama Papers |
| ANCESTRAL REWARDS GMBH | Registered address | - | - | 02-NOV-2006 | Samoa | Defaulted | Panama Papers |
| BENEFICIAL MANAGEMENT LTD. | Registered address | - | - | 14-SEP-2006 | Seychelles | Inactivated | Panama Papers |
| HYNDMAN GROUP LIMITED | Registered address | - | - | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| CHARBERTLYN S.A. | Registered address | - | - | 02-NOV-2006 | Samoa | Inactivated | Panama Papers |
| LONE STAR LIMITED | Registered address | - | - | 22-NOV-2006 | Seychelles | Inactivated | Panama Papers |
| PROPERTY DEVELOPMENT FINANCE INC. | Registered address | - | - | 02-NOV-2006 | Samoa | Defaulted | Panama Papers |
| PHOENIX RIVER INC. | Registered address | - | - | 10-JUN-1997 | 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.