Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FINE LINE TRADE LIMITED | Intermediary | 21-MAY-2012 | British Virgin Islands | Dissolved | Panama Papers |
| BROWNHURST INTERNATIONAL LTD. | Intermediary | 03-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| GOODWILL GROUP LTD. | Intermediary | 09-SEP-2003 | British Virgin Islands | Dissolved | Panama Papers |
| PURPLEHEADER INVESTORS INC. | Intermediary | 02-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MC MEC LTD. | Intermediary | 28-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MARAMA INVESTMENT LTD. | Intermediary | 20-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SUMMERTIME INTERNATIONAL HOLDINGS LIMITED | Intermediary | 02-FEB-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SILVER DIAMOND DEVELOPMENT LTD. | Intermediary | 22-DEC-2000 | British Virgin Islands | Dissolved | 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.