Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THISTLEGROVE MANAGEMENT LIMITED | Intermediary | 18-FEB-1994 | British Virgin Islands | Defaulted | Panama Papers |
| MOBILE NL LTD. | Intermediary | 29-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ELITE PROMOTIONS S. A. | Intermediary | 26-JAN-1983 | Panama | Inactivated | Panama Papers |
| F.P.W. INTERNATIONAL LIMITED | Intermediary | 03-DEC-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CLIFFWAY SECURITIES LIMITED | Intermediary | 24-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| AVICIV SERVICES LIMITED | Intermediary | 19-OCT-1994 | British Virgin Islands | Changed agent | Panama Papers |
| BELGRAVIA INTERNATIONAL INVESTMENT CORP. | Intermediary | 18-JUL-1984 | Panama | Defaulted | Panama Papers |
| PARK PROPERTIES INC. | Intermediary | 11-AUG-1983 | Panama | Trash company | Panama Papers |
| NORTHWOOD INTERNATIONAL CORPORATION | Intermediary | 13-FEB-1982 | Panama | Defaulted | Panama Papers |
| KINWAVES LIMITED | Intermediary | 02-AUG-1989 | British Virgin Islands | Trash company | Panama Papers |
| OLERON HOLDING CORP. | Intermediary | 01-OCT-1987 | Panama | Dissolved | Panama Papers |
| METAL COATINGS LINE INC. | Intermediary | 01-NOV-1985 | Panama | Inactivated | Panama Papers |
| EBONY TYRES INC. | Intermediary | 19-NOV-1985 | Panama | Inactivated | Panama Papers |
| MOLE INVESTMENTS LIMITED | Intermediary | 29-JUN-1994 | Bahamas | Defaulted | Panama Papers |
| TETWORTH INVESTMENTS LIMITED | Intermediary | 12-APR-1994 | Bahamas | Defaulted | Panama Papers |
| LITTLE GARTH HOLDINGS LIMITED | Intermediary | 19-APR-1994 | Bahamas | Defaulted | Panama Papers |
| VINEHALL PROPERTIES LIMITED | Intermediary | 19-MAY-1994 | Bahamas | Defaulted | Panama Papers |
| THE GOLDEN HOUSE OF EXCELLENCE LTD. | Intermediary | 06-MAY-1994 | Bahamas | Defaulted | Panama Papers |
| SEABERRY HOLDINGS LIMITED | Intermediary | 17-SEP-1996 | Bahamas | Defaulted | Panama Papers |
| SERENA TAYLOR LIMITED | Intermediary | 06-MAY-1994 | Bahamas | 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.