Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNICOM INVESTMENTS LTD. | Connected to | - | - | British Virgin Islands | - | Paradise Papers | |
| JARANZA LIMITED | Connected to | - | - | 04-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| OCTINVEST LIMITED | Connected to | - | - | 06-OCT-1999 | British Virgin Islands | - | Paradise Papers |
| ELLANEZE LIMITED | Connected to | - | - | 04-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| PENTEL PROPERTIES LIMITED | Connected to | - | - | 17-AUG-1998 | British Virgin Islands | - | Paradise Papers |
| SAMARA PROPERTIES LIMITED | Connected to | - | - | 15-MAY-2001 | British Virgin Islands | - | Paradise Papers |
| ANAZONE LIMITED | Connected to | - | - | 04-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| BAYSINA LIMITED | Connected to | - | - | 04-JAN-2010 | British Virgin Islands | - | Paradise Papers |
| TRUMPET PROPERTIES LIMITED | Connected to | - | - | 12-MAR-1992 | British Virgin Islands | - | Paradise Papers |
| LEEFIELD LIMITED | Connected to | - | - | 04-MAR-1999 | British Virgin Islands | - | Paradise Papers |
| Hon Capital Management Ltd. | Connected to | - | - | 18-FEB-2010 | British Virgin Islands | - | Paradise Papers |
| CHARLES STREET INVESTMENTS LIMITED | Connected to | - | - | 18-OCT-1990 | British Virgin Islands | - | Paradise Papers |
| YUMA PROPERTIES LIMITED | Connected to | - | - | 31-JUL-1991 | British Virgin Islands | - | Paradise Papers |
| SEZANA LIMITED | Connected to | - | - | 06-APR-2010 | 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.