Connections:
Entity (36)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CLURVALE HILL INVESTMENTS CORP. | Intermediary | 27-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| COYABA INC. | Intermediary | 28-FEB-2002 | Panama | Changed agent | Panama Papers |
| LIVE GROUP LTD. | Intermediary | 24-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NORDEL INVESTMENTS S.A. | Intermediary | 01-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SOVITRADE LTD. | Intermediary | 07-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| RUSSELL CONSULTANTS LTD. | Intermediary | 20-SEP-1991 | British Virgin Islands | Dissolved | Panama Papers |
| STARINGTON TRADING LTD. | Intermediary | 05-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| MARNEL CAPITAL LTD. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ML EQUITY INVESTMENTS LIMITED | Intermediary | 28-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| KOM PROPERTIES INC. | Intermediary | 26-FEB-2007 | Panama | Dissolved | Panama Papers |
| KAUL INVESTMENTS S.A. | Intermediary | 08-MAY-2009 | Panama | Dissolved | Panama Papers |
| CELTON INVESTMENT S.A. | Intermediary | 01-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| CHELSEA INTERNATIONAL GROUP S.A. | Intermediary | 12-OCT-2009 | Panama | Defaulted | Panama Papers |
| LIBEL INVESTMENTS S.A. | Intermediary | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DAVENROCK ASSOCIATES S.A. | Intermediary | 15-JUN-2006 | Panama | Dissolved | Panama Papers |
| H.H.L. INVESTMENTS LIMITED | Intermediary | 03-APR-1998 | British Virgin Islands | Inactivated | Panama Papers |
| ROSARIO HOLDINGS S.A. | Intermediary | 26-MAY-2008 | Panama | Dissolved | Panama Papers |
| SPARTA INVESTMENTS GROUP S.A. | Intermediary | 24-JUN-2005 | Panama | Dissolved | Panama Papers |
| VALENCIA HOLDINGS OVERSEAS CORP. | Intermediary | 30-MAY-2005 | Panama | Dissolved | Panama Papers |
| LAUREL CAPITAL INCORPORATED | Intermediary | 12-MAR-2004 | Panama | Dissolved | Panama 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.