Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VENTURETEK CONSULTANTS LIMITED | Registered address | - | - | 06-APR-2004 | Seychelles | Defaulted | Panama Papers |
| SANDSTONE PROPERTIES ESTATE LTD. | Registered address | - | - | 26-AUG-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| HAUGHS HOLDINGS INC. | Registered address | - | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FAIRVIEW PROPERTIES LIMITED | Registered address | - | - | 22-MAR-2004 | Seychelles | Defaulted | Panama Papers |
| DELSTON CORPORATION | Registered address | - | - | 25-AUG-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| INTENSIVE IDEA MANAGEMENT LIMITED | Registered address | - | - | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BEST BROTHERS GROUP HOLDINGS CORP. | Registered address | - | - | 18-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| HEMINGWAY CORPORATE VENTURES S.A. | Registered address | - | - | 28-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FUTURE HOLDINGS GROUP CORP. | Registered address | - | - | 28-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GENERAL CORPORATE SERVICES ASSETS S.A. | Registered address | - | - | 28-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CRAYSON PROPERTIES LTD. | Registered address | - | - | 25-AUG-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| ACROPOLIS REAL ESTATE S.A. | Registered address | - | - | 25-AUG-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| FALLOWFIELD REAL ESTATES S.A. | Registered address | - | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LUSIERNA ASSET MANAGEMENT LTD. | Registered address | - | - | 05-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FRONTIER PROPERTIES DEVELOPMENT INC. | Registered address | - | - | 12-JUL-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| FAIRHURST PROPERTIES S.A. | Registered address | - | - | 05-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GRAYSON GLOBAL CORP. | Registered address | - | - | 06-OCT-2006 | Panama | Resigned as agent | Panama Papers |
| DUNLEY INVESTMENTS INC. | Registered address | - | - | 09-OCT-2006 | Panama | Resigned as agent | Panama Papers |
| HEREFORD TRADING GROUP S.A. | Registered address | - | - | 19-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BENJAMIN FISHER HOLDINGS LTD. | Registered address | - | - | 10-FEB-2004 | Seychelles | Defaulted | 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.