Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Chartwell Properties Limited | Connected to | - | - | 25-FEB-2002 | British Virgin Islands | - | Paradise Papers |
| HEALY SERVICES LIMITED | Connected to | - | - | 06-DEC-2004 | British Virgin Islands | - | Paradise Papers |
| ROTERAM LIMITED | Connected to | - | - | 07-NOV-2005 | British Virgin Islands | - | Paradise Papers |
| Hippe Limited | Connected to | - | - | 23-JUN-2006 | British Virgin Islands | - | Paradise Papers |
| Albertino Investments Limited | Connected to | - | - | 03-JAN-2006 | British Virgin Islands | - | Paradise Papers |
| Ariella International Limited | Connected to | - | - | 18-DEC-2007 | British Virgin Islands | - | Paradise Papers |
| SUNDERLAND SERVICES LIMITED | Connected to | - | - | 13-OCT-2004 | British Virgin Islands | - | Paradise Papers |
| BARDSLEY CONSULTANTS LIMITED | Connected to | - | - | 11-NOV-2004 | British Virgin Islands | - | Paradise Papers |
| BENBAUN S.A. | Connected to | - | - | 23-JUN-2006 | British Virgin Islands | - | Paradise Papers |
| DAGLAS INTERNATIONAL LIMITED | Connected to | - | - | 07-NOV-2005 | British Virgin Islands | - | Paradise Papers |
| AVELYNN LIMITED | Connected to | - | - | 11-APR-2005 | British Virgin Islands | - | Paradise Papers |
| OUTTAKE S.A. | Connected to | - | - | 25-MAY-2006 | British Virgin Islands | - | Paradise Papers |
| OAKVILLA CORPORATION | Connected to | - | - | 07-SEP-2005 | British Virgin Islands | - | Paradise Papers |
| HAWKSHAW LIMITED | Connected to | - | - | 26-OCT-2004 | British Virgin Islands | - | Paradise Papers |
| HOLMSLEY SECURITIES LIMITED | Connected to | - | - | 15-OCT-2004 | British Virgin Islands | - | Paradise Papers |
| EILAT SERVICES INC. | Connected to | - | - | 06-NOV-2000 | British Virgin Islands | - | Paradise Papers |
| HARWIN DEVELOPMENTS LIMITED | Connected to | - | - | 06-DEC-2004 | British Virgin Islands | - | Paradise Papers |
| LIMOJU ENTERPRISES LIMITED | Connected to | - | - | 19-OCT-2004 | British Virgin Islands | - | Paradise Papers |
| MEDWYN CORPORATION | Connected to | - | - | 27-OCT-2004 | British Virgin Islands | - | Paradise Papers |
| Ramano Limited | Connected to | - | - | 27-MAR-2006 | 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.