Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (235)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Meer International Holdings Limited (ex - AP VENTURE CAPITAL LTD.) | Intermediary | 13-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Ihabol Limited | Intermediary | 13-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| K H Group Limited | Intermediary | 21-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ATLANTIQUE CASPIAN HOLDINGS LIMITED | Intermediary | 30-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| Kianto Investments Ltd. | Intermediary | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Alenma Group Limited | Intermediary | 18-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Tocantins Holdings Limited | Intermediary | 07-MAR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Bobil Properties Limited | Intermediary | 16-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Zunderstrom Properties Ltd. | Intermediary | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Lake Street Investments (399 Edgeware Road) Limited | Intermediary | 19-APR-2007 | Seychelles | Defaulted | Panama Papers |
| Eurasian Metals Limited | Intermediary | 26-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BELGRAVE CAPITAL LTD. | Intermediary | 08-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| ATTILLIAN INVESTMENTS LTD. | Intermediary | 08-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AL-KANARED LIMITED | Intermediary | 07-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Suphansa Holdings Ltd. | Intermediary | 11-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| Perpetua Limited S.A. | Intermediary | 11-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| ANJADA PRODUCTIONS INC. | Intermediary | 20-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Remona Trading Investments Limited | Intermediary | 12-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Ratio Investments Corp. | Intermediary | 22-JUN-2010 | Seychelles | Defaulted | Panama Papers |
| Mossambi Ltd. | Intermediary | 19-FEB-2015 | British Virgin Islands | Active | 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.