Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERKALANI LIMITED | Connected to | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers |
| Weisshorn Capital Ltd | Connected to | - | - | 19-AUG-2010 | British Virgin Islands | - | Paradise Papers |
| Anchor Corporate Holdings Limited | Connected to | - | - | 10-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| BRANHILL LIMITED | Connected to | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers |
| Roseleigh Investments Limited | Connected to | - | - | 06-FEB-1998 | British Virgin Islands | - | Paradise Papers |
| BOCHOL INVESTMENTS LIMITED | Connected to | - | - | 25-OCT-1995 | British Virgin Islands | - | Paradise Papers |
| Grapevine Investments Limited | Connected to | - | - | 18-OCT-1995 | British Virgin Islands | - | Paradise Papers |
| White Poppy Limited | Connected to | - | - | 11-AUG-1998 | British Virgin Islands | - | Paradise Papers |
| Robusto International Limited | Connected to | - | - | 18-FEB-2005 | British Virgin Islands | - | Paradise Papers |
| ROCKFORD ASSETS INC. | Connected to | - | - | 13-MAY-1988 | British Virgin Islands | - | Paradise Papers |
| KARMANA LIMITED | Connected to | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| CECINA LIMITED | Connected to | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers |
| Hathaway Investments Limited | Connected to | - | - | 24-MAY-1989 | British Virgin Islands | - | Paradise Papers |
| ASHLEIGH PROPERTIES LIMITED | Connected to | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| KRISTENSEN HOLDINGS LIMITED | Connected to | - | - | 08-JUL-2005 | British Virgin Islands | - | Paradise Papers |
| ALMANARA LIMITED | Connected to | - | - | 24-APR-2007 | British Virgin Islands | - | Paradise Papers |
| CAVERSHAM INVESTMENTS LTD. | Connected to | - | - | 15-JAN-1988 | British Virgin Islands | - | Paradise Papers |
| BOSUNA LIMITED | Connected to | - | - | 08-AUG-2008 | British Virgin Islands | - | Paradise Papers |
| Talim Investments Limited | Connected to | - | - | 18-FEB-1983 | British Virgin Islands | - | Paradise Papers |
| Savion Assets Limited | Connected to | - | - | 07-OCT-2003 | 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.