Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LLR-G5 ENGLAND LIMITED | Intermediary | 20-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| CRANEWORLD LIMITED | Intermediary | 10-JUN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| AVERY PROPERTY INC. | Intermediary | 24-AUG-1988 | Panama | Defaulted | Panama Papers |
| LE DAUPHIN INCORPORATED | Intermediary | 15-OCT-1984 | Panama | Active | Panama Papers |
| LIGHTMOON CONSULTING LIMITED | Intermediary | 20-JUN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| MARITEK PROJECT LIMITED | Intermediary | 29-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
| WN PROPERTIES LIMITED | Intermediary | 05-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| LARKFIELD INVESTMENTS S.A. | Intermediary | 11-MAR-1982 | Panama | Active | Panama Papers |
| POLO PROPERTIES S.A. | Intermediary | 11-JAN-1995 | Panama | Dissolved | Panama Papers |
| DEVELOPMENT SOLUTIONS INC. | Intermediary | 12-APR-1993 | Panama | Defaulted | Panama Papers |
| ESSENTIAL OIL RESOURCE CONSULTANTS INC. | Intermediary | 03-OCT-1997 | Panama | Inactivated | Panama Papers |
| WHOOPEE ASSOCIATES INC. | Intermediary | 24-APR-1997 | Panama | Dissolved | Panama Papers |
| GRIFFEN AIRCREWS LTD. | Intermediary | 25-OCT-1996 | British Virgin Islands | Inactivated | Panama Papers |
| ANNEHILL INVESTMENTS LIMITED | Intermediary | 09-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| NATURAL OILS AND EXTRACTS INC. | Intermediary | 07-DEC-1992 | Panama | Defaulted | Panama Papers |
| REDHILL EQUITIES INC. | Intermediary | 24-APR-1997 | Panama | Defaulted | Panama Papers |
| SUNGURA CONSULTANTS LIMITED | Intermediary | 15-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
| RESORT DEVELOPMENT LIMITED | Intermediary | 11-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| TELEVISION INTERNATIONAL LIMITED | Intermediary | 17-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| VALLIOS LIMITED | Intermediary | 30-MAR-2007 | 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.