Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NOONTIDE COMMERCIAL SERVICES LIMITED | Intermediary | 31-JUL-1995 | British Virgin Islands | Resigned as agent | Panama Papers |
| AVRO INC. | Intermediary | 13-JAN-1997 | Niue | Defaulted | Panama Papers |
| MAPLE PROPERTIES LIMITED | Intermediary | 10-JUL-1997 | Niue | Defaulted | Panama Papers |
| AZURE HOLDINGS LIMITED | Intermediary | 06-MAR-1997 | Niue | Defaulted | Panama Papers |
| WILLOWCOURT HOLDINGS CORP. | Intermediary | 13-JAN-1997 | Niue | Defaulted | Panama Papers |
| REGENCY INTERNATIONAL LIMITED | Intermediary | 28-FEB-1997 | Niue | Defaulted | Panama Papers |
| MARCHWOOD CONSULTANTS LIMITED | Intermediary | 07-JAN-1997 | Niue | Defaulted | Panama Papers |
| PENWORTH FINANCE LIMITED | Intermediary | 09-FEB-1998 | Niue | Defaulted | Panama Papers |
| ANTI-AGING AND HEALTH CORPORATION | Intermediary | 30-MAY-1997 | Niue | Defaulted | Panama Papers |
| LARKSIDE MARINE MANAGEMENT LIMITED | Intermediary | 20-APR-1999 | 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.