Connections:
Entity (0)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WADKA INVESTMENT LTD. | Registered address | - | - | 21-APR-2011 | British Virgin Islands | Active | Pandora Papers |
| BASALT INVESTMENTS LIMITED | Registered address | - | - | 02-JAN-2003 | British Virgin Islands | Active | Pandora Papers |
| HALBROOK CORPORATE LIMITED | Registered address | - | - | 05-JUL-2013 | British Virgin Islands | Struck Off | Pandora Papers |
| Newage Performance Corp. | Registered address | - | - | 30-OCT-2008 | British Virgin Islands | Active | Pandora Papers |
| WONARD FINANCE LIMITED | Registered address | - | - | 28-AUG-2013 | British Virgin Islands | Active | Pandora Papers |
| BIRDKEY INTERNATIONAL LTD. | Registered address | - | - | 15-NOV-2013 | British Virgin Islands | Active | Pandora Papers |
| Nobrand Ltd. | Registered address | - | - | 10-JAN-2013 | British Virgin Islands | Dissolved | Pandora Papers |
| SHEFFORD HOLDINGS LIMITED | Registered address | - | - | 28-FEB-2013 | British Virgin Islands | Dissolved | Pandora Papers |
| DEVONIA ENTERPRISES LIMITED | Registered address | - | - | 23-FEB-2006 | British Virgin Islands | Continuation Out | Pandora Papers |
| GGR International Inc | Registered address | - | - | 17-NOV-2014 | British Virgin Islands | Active | Pandora Papers |
| INTERBAY INVESTMENTS LTD. | Registered address | - | - | 29-NOV-1993 | British Virgin Islands | Continuation Out | Pandora Papers |
| F D G HOLDINGS LIMITED | Registered address | - | - | 22-OCT-1997 | British Virgin Islands | Active | Pandora Papers |
| AERO INTERNATIONAL HOLDING LIMITED | Registered address | - | - | 12-FEB-2014 | British Virgin Islands | Active | Pandora Papers |
| RONBERY INVESTMENTS LIMITED | Registered address | - | - | 24-FEB-2014 | British Virgin Islands | Struck Off | Pandora Papers |
| Inversiones Raas Inc. | Registered address | - | - | 10-SEP-2015 | British Virgin Islands | Active | Pandora Papers |
| OLDUNE INVESTMENTS LTD. | Registered address | - | - | 01-JUL-2014 | British Virgin Islands | Dissolved | Pandora Papers |
| BASSMORE LIMITED | Registered address | - | - | 20-AUG-2012 | British Virgin Islands | Active | Pandora Papers |
| SEABRIDGE TRADING LIMITED | Registered address | - | - | 02-MAY-2000 | British Virgin Islands | Active | Pandora Papers |
| GREENCORD HOLDINGS LIMITED | Registered address | - | - | 01-JUL-2015 | British Virgin Islands | In Penalty | Pandora Papers |
| HURRICANE OVERSEAS LIMITED | Registered address | - | - | 21-JAN-2002 | British Virgin Islands | Active | Pandora Papers |
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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.