Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTHCOURT PROPERTY HOLDINGS LTD. | Registered address | - | - | 02-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| NEWCORP HOLDINGS LIMITED | Registered address | - | - | 02-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| RAYLEIGH ENTERPRISES LIMITED | Registered address | - | - | 13-NOV-2001 | British Virgin Islands | Changed agent | Panama Papers |
| BALMARK INCORPORATED | Registered address | - | - | 09-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| HUNTRADE LIMITED | Registered address | - | - | 30-DEC-1996 | British Virgin Islands | Changed agent | Panama Papers |
| MELVA COMPANY LIMITED | Registered address | - | - | 05-MAR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| UNIVERSAL SERVICES & SYSTEMS LTD. | Registered address | - | - | 13-DEC-2000 | British Virgin Islands | Changed agent | Panama Papers |
| GTSA SECRETARIES LIMITED | Registered address | - | - | 22-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
| GTSA DIRECTORS LIMITED | Registered address | - | - | 22-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
| GTSA LIMITED | Registered address | - | - | 22-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
| GTSA NOMINEES LIMITED | Registered address | - | - | 21-AUG-2003 | Niue | Defaulted | Panama Papers |
| GTSA INVESTMENTS LIMITED | Registered address | - | - | 22-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GTSA HOLDINGS LIMITED | Registered address | - | - | 21-AUG-2003 | Niue | Defaulted | Panama Papers |
| CERTUS CORPORATION | Registered address | - | - | 15-APR-2004 | Niue | Defaulted | Panama Papers |
| KELROSS HOLDINGS LIMITED | Registered address | - | - | 05-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| EASTWOOD INTERNATIONAL SERVICES LTD. | Registered address | - | - | 22-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| GENERAL DISTRIBUTORS GROUP INC. | Registered address | - | - | 16-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| EASTWOOD HOLDINGS INTERNATIONAL LIMITED | Registered address | - | - | 14-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| SUNNY GLASS INVESTMENTS LTD. | Registered address | - | - | 15-MAY-1998 | Bahamas | Dissolved | Panama Papers |
| EUROVOICE LIMITED | Registered address | - | - | 01-OCT-1999 | 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.