Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAHNSWORTH S.A. | Registered address | - | - | 19-MAY-2008 | Panama | Defaulted | Panama Papers |
| OXIAS ASSOCIATES INC. | Registered address | - | - | 01-FEB-2007 | Bahamas | Dissolved | Panama Papers |
| SERTEX TRADING CORPORATION | Registered address | - | - | 03-JAN-2007 | Bahamas | Active | Panama Papers |
| LONESOME PROPERTY HOLDINGS LTD | Registered address | - | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| European Technologies Holding Investments Limited | Registered address | - | - | 18-MAR-2010 | Bahamas | Defaulted | Panama Papers |
| VESUVIUS ENTERPRISES LIMITED | Registered address | - | - | 31-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| VINTAGE FINANCE GROUP LIMITED | Registered address | - | - | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| EGTON PROPERTIES LIMITED | Registered address | - | - | 26-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| IDA West Ltd | Registered address | - | - | 15-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| LICHAJ LTD | Registered address | - | - | 29-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| LAINDEN COMPANY DEVELOPMENT INC. | Registered address | - | - | 23-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Titan Group Associates Ltd | Registered address | - | - | 23-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| DECKHALL TRADING INC. | Registered address | - | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SBL capital Incorporated | Registered address | - | - | 22-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| PORTSMAN SERVICES LTD. | Registered address | - | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SANDECO LIMITED | Registered address | - | - | 11-JUN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| GREEN BEGONIA MANAGEMENT LIMITED | Registered address | - | - | 20-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| PINEGROVE MANAGEMENT GROUP CORP. | Registered address | - | - | 26-SEP-2006 | British Virgin Islands | Changed agent | Panama Papers |
| ARISSON GROUP S.A. | Registered address | - | - | 03-JAN-2007 | Bahamas | Active | Panama Papers |
| TAVARRE GROUP INC. | Registered address | - | - | 11-OCT-2010 | British Virgin Islands | Active | 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.