Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRISAS TRADING COMPANY INC. | Intermediary | 20-JAN-1983 | Panama | Dissolved | Panama Papers |
| ERINDALE FINANCE LIMITED | Intermediary | 02-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MANCO PETROLEUM PRODUCTS INC. | Intermediary | 17-MAY-1984 | Panama | Active | Panama Papers |
| Bluetide Enterprise Group Limited | Intermediary | 29-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Steamahead Limited | Intermediary | 03-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SHAFTESBURY LIMITED | Intermediary | 26-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| JON SALLY ENTERPRISES LTD. | Intermediary | 18-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| HELEWISE LIMITED | Intermediary | 03-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| CLARET LIMITED | Intermediary | 18-JUN-1999 | Bahamas | Dissolved | Panama Papers |
| PERYTON OCEAN LIMITED | Intermediary | 01-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| TAVISTOCK HOLDINGS LIMITED | Intermediary | 26-JAN-1996 | Bahamas | Dissolved | Panama Papers |
| Alden Property Holdings Ltd | Intermediary | 05-NOV-2013 | British Virgin Islands | Defaulted | Panama Papers |
| PALATIAL INVESTMENT PROPERTIES LIMITED | Intermediary | 31-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SALWAY LIMITED | Intermediary | 04-NOV-1993 | British Virgin Islands | Active | Panama Papers |
| OPR Sports Consultancy Limited | Intermediary | 27-SEP-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Scarlett Investment Holdings Limited | Intermediary | 28-APR-1997 | British Virgin Islands | Active | Panama Papers |
| Straight Ace Sports Management Limited | Intermediary | 13-APR-2010 | British Virgin Islands | Dissolved | Panama Papers |
| AIDY WARD MANAGEMENT LIMITED | Intermediary | 16-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| IMPALS GROUP LTD | Intermediary | 16-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| VALFINA DEVELOPMENTS LIMITED | Intermediary | 29-APR-2005 | 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.