Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEVE FAMILY FIRM LTD | Registered address | - | - | 18-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Gred Holdings Services Limited | Registered address | - | - | 30-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Splica Research Limited | Registered address | - | - | 11-MAR-2013 | Hong Kong | Active | Panama Papers |
| Brightvee Web Ventures Limited | Registered address | - | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Brics Tradex Ltd | Registered address | - | - | 27-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Lava Systems Corp. | Registered address | - | - | 11-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| PNN INVESTMENT GROUP LTD | Registered address | - | - | 18-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| Presence Holdings Limited | Registered address | - | - | 27-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| A Plus Distribution Ltd | Registered address | - | - | 15-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| VIRGINIA TOBACCO HOUSE LTD | Registered address | - | - | 09-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| HATLON MANAGEMENT INC | Registered address | - | - | 15-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| INFINITY MEDIA LTD. | Registered address | - | - | 21-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Gred Group Holdings Limited | Registered address | - | - | 30-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Biotech Caribbean Limited | Registered address | - | - | 14-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Powerful Choice Tech Ltd | Registered address | - | - | 18-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| JE One Limited | Registered address | - | - | 27-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Purink Limited | Registered address | - | - | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| FORTU FAMILY BRITAIN INC | Registered address | - | - | 03-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| KENNARD VENTURES INC. | Registered address | - | - | 15-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| MIMOZA COMPLEX LIMITED | Registered address | - | - | 18-APR-2006 | 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.