Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WINHALE LTD. | Intermediary | 14-AUG-1995 | British Virgin Islands | Changed agent | Panama Papers |
| UNITED SWISS CAPITAL FUND INC. | Intermediary | 25-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| REGENT SKY INVESTMENT LTD. | Intermediary | 22-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| HOWAY INTERNATIONAL DEVELOPMENT LTD. | Intermediary | 13-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| FARAKANE LIMITED | Intermediary | 29-JUN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| DORIYEAR LTD. | Intermediary | 03-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| HAYSEN INVESTMENTS LTD. | Intermediary | 08-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| FAIRGROUND HOLDINGS LTD. | Intermediary | 23-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
| UNITED CAPITAL FUND INC. | Intermediary | 13-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SKY FLY HOLDINGS LTD. | Intermediary | 18-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| INTERQUEST COMPANY LIMITED | Intermediary | 05-DEC-1990 | British Virgin Islands | Defaulted | Panama Papers |
| TWIN PEAK INVESTMENTS LTD. | Intermediary | 02-JAN-1997 | 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.