Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| I.G.T. VENTURES LIMITED | Intermediary | 04-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KIERA COMMERCIAL SERVICES LIMITED | Intermediary | 07-JUL-1997 | British Virgin Islands | Inactivated | Panama Papers |
| LANEHOUSE INVESTMENTS LIMITED | Intermediary | 24-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| FB PROPERTY LTD. | Intermediary | 05-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ADLER OVERSEAS LTD. | Intermediary | 02-JUN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| STABLE INVESTMENTS, INC. | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| IGTJ CORPORATION | Intermediary | 19-MAR-1999 | Niue | Inactivated | Panama Papers |
| THE INVESTOR'S GROUP TRADING LTD. | Intermediary | 08-SEP-1993 | 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.