Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FIELDHIGH MANAGEMENT S.A. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| TONESHIELD CONSULTANTS LTD. | Intermediary | 04-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| KODIMER TRADING INC. | Intermediary | 02-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ANDERSLEN S.A. | Intermediary | 03-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| KIMBAY TRADING LIMITED | Intermediary | 14-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ELLERBY INTERNATIONAL LIMITED | Intermediary | 02-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ARFI GROUP LTD. | Intermediary | 26-MAY-1992 | British Virgin Islands | Defaulted | Panama Papers |
| TRIBOURNE MARKETING LTD. | Intermediary | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BARDEN TRADING GROUP INC. | Intermediary | 19-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HUMAN RESOURCES DEVELOPMENT LTD. | Intermediary | 23-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ASIACRAFT LIMITED | Intermediary | 24-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HOUKH TRADING CORP. | Intermediary | 04-JAN-2005 | British Virgin Islands | Defaulted | 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.