Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LANDING INVESTMENTS LIMITED | Intermediary | 16-NOV-1989 | British Virgin Islands | Defaulted | Panama Papers |
| FULL JOYCE INVESTMENTS LTD. | Intermediary | 04-JAN-1994 | Bahamas | Defaulted | Panama Papers |
| CHAMP HARBOUR RESOURCES LTD. | Intermediary | 04-JAN-1994 | Bahamas | Defaulted | Panama Papers |
| GATEWAY TRADING LIMITED | Intermediary | 22-OCT-1992 | Bahamas | Defaulted | Panama Papers |
| BRIGHT SMART INVESTMENTS LIMITED | Intermediary | 21-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HESWICK LIMITED | Intermediary | 05-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PACIFIC PREMIUM FINANCE LTD. | Intermediary | 28-MAY-2002 | British Virgin Islands | Inactivated | Panama Papers |
| GEM ROSE HOLDINGS LIMITED | Intermediary | 02-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| KING SCALE DEVELOPMENT LIMITED | Intermediary | 22-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| CONFIDENT INVESTMENTS LIMITED | Intermediary | 25-JUN-1992 | 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.