Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Angofield Holdings (BVI) Ltd. | Connected to | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| PE Holdings (BVI) Ltd. | Connected to | - | - | 24-SEP-2008 | British Virgin Islands | - | Paradise Papers |
| DT Transport (BVI) Ltd. | Connected to | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| Cochan (BVI) Ltd. | Connected to | - | - | 25-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| DT Ventures (BVI) IV Ltd. | Connected to | - | - | 07-JUL-2010 | British Virgin Islands | - | Paradise Papers |
| Cochan Holdings (BVI), Ltd. | Connected to | - | - | 25-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| AngoRecycling Holdings (BVI) Ltd. | Connected to | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| DT Vehicles (BVI) Ltd. | Connected to | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| DTH Financial Holdings Limited | Connected to | - | - | 30-MAY-2012 | British Virgin Islands | - | Paradise Papers |
| Angofret Holdings (BVI) Ltd. | Connected to | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| DT Properties (BVI) Ltd. | Connected to | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| DT Ventures (BVI) I Ltd. | Connected to | - | - | 10-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| DT Services (BVI) Ltd. | Connected to | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| DT Rail (BVI) Ltd. | Connected to | - | - | 20-FEB-2012 | British Virgin Islands | - | Paradise Papers |
| Pumangol Bunkering Holdings (BVI) Ltd. | Connected to | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| DT Ventures (BVI) II Ltd. | Connected to | - | - | 10-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| Pumangol Holdings (BVI) Ltd. | Connected to | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| Errangol Holdings (BVI) Ltd. | Connected to | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| Pumangol Industrial Holdings (BVI) Ltd. | Connected to | - | - | 24-DEC-2009 | British Virgin Islands | - | Paradise Papers |
| DT Mining Ventures (BVI) I Ltd. | Connected to | - | - | 13-OCT-2011 | 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.