Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINDSTAR PROPERTIES LIMITED | Connected to | - | - | 01-JUL-2010 | British Virgin Islands | - | Paradise Papers |
| ILCTek Group Ltd. | Connected to | - | - | 25-AUG-2010 | British Virgin Islands | - | Paradise Papers |
| Kboo Media Ltd | Connected to | - | - | 09-MAR-2010 | British Virgin Islands | - | Paradise Papers |
| Saxon Good Investments Inc. | Connected to | - | - | 27-APR-2010 | British Virgin Islands | - | Paradise Papers |
| ANAZINA LIMITED | Connected to | - | - | 06-APR-2010 | British Virgin Islands | - | Paradise Papers |
| Monte Cristal Investments Ltd. | Connected to | - | - | 07-AUG-2009 | British Virgin Islands | - | Paradise Papers |
| KANIZA LIMITED | Connected to | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| Oasis Global International Limited | Connected to | - | - | 14-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| FANCIULLA INVESTMENTS INC. | Connected to | - | - | 10-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| STARWISE PROPERTIES LIMITED | Connected to | - | - | 14-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| BOREALIS CAPITAL MANAGEMENT LTD | Connected to | - | - | 16-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| ALMWAY LIMITED | Connected to | - | - | 05-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| Iceni International Ltd | Connected to | - | - | 19-AUG-2009 | British Virgin Islands | - | Paradise Papers |
| BELINO PROPERTIES LIMITED | Connected to | - | - | 13-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| PRATEZZA LIMITED | Connected to | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| Greenbelt Management Ltd | Connected to | - | - | 27-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| KIMARA LIMITED | Connected to | - | - | 04-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| ZEBRANO LIMITED | Connected to | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise 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.