Connections:
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Entity (94)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEXUS VENTURES LTD. | Intermediary | 08-MAR-2004 | Seychelles | Defaulted | Panama Papers |
| EASTLEIGH HOLDING LTD. | Intermediary | 02-SEP-2003 | Seychelles | Changed agent | Panama Papers |
| HSS TRADERS LTD. | Intermediary | 26-MAR-2004 | Seychelles | Defaulted | Panama Papers |
| KEY WEST WORLDWIDE LTD. | Intermediary | 06-SEP-2006 | Samoa | Defaulted | Panama Papers |
| EXCEL INTERNATIONAL LTD. | Intermediary | 14-SEP-2006 | Samoa | Active | Panama Papers |
| ORBIT GROUP LTD. | Intermediary | 07-NOV-2006 | Samoa | Defaulted | Panama Papers |
| UTI MIDDLE EAST LTD. | Intermediary | 18-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| MONUMENT HOLDINGS LTD. | Intermediary | 21-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| Spinnaker Investments Ltd. | Intermediary | 10-MAR-2005 | Seychelles | Changed agent | Panama Papers |
| ELECTRO SHOCK LIMITED | Intermediary | 01-JUL-2004 | Seychelles | Defaulted | Panama Papers |
| LANDMARK HOLDINGS LTD. | Intermediary | 08-MAR-2004 | Seychelles | Changed agent | Panama Papers |
| JSS INTERNATIONAL LINKS LIMITED | Intermediary | 01-JUL-2004 | Seychelles | Defaulted | Panama Papers |
| WORLDLINK LTD. | Intermediary | 08-MAR-2004 | Seychelles | Defaulted | Panama Papers |
| MIDEAST PROPERTIES LTD. | Intermediary | 08-MAR-2004 | Seychelles | Changed agent | Panama Papers |
| DAKOTA - DELTA CORPN LTD. | Intermediary | 10-MAR-2004 | Seychelles | Defaulted | Panama Papers |
| NARVADA INC. | Intermediary | 07-JAN-2004 | Seychelles | Changed agent | Panama Papers |
| Midway Investment Ltd | Intermediary | 22-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| MALPRO INVESTMENTS LTD. | Intermediary | 27-JAN-2004 | Seychelles | Changed agent | Panama Papers |
| WARREN HOLDINGS LIMITED | Intermediary | 07-JAN-2004 | Seychelles | Changed agent | Panama Papers |
| GOLDVIEW INVESTMENT LTD. | Intermediary | 16-MAY-2006 | Seychelles | Changed agent | 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.