Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Photo Art Productions Ltd. | Intermediary | 28-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| LFAA LTD. | Intermediary | 21-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LEUCO INVESTMENTS LTD. | Intermediary | 04-APR-2003 | British Virgin Islands | Inactivated | Panama Papers |
| STILLCLOUD WEALTH MANAGEMENT LIMITED | Intermediary | 11-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| MIDWEEK LTD. | Intermediary | 27-SEP-2000 | British Virgin Islands | Active | Panama Papers |
| OPHRA LTD. | Intermediary | 27-SEP-2000 | British Virgin Islands | Active | Panama Papers |
| SITTING BULL LTD. | Intermediary | 21-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| Ten Madison Properties Corp. | Intermediary | 16-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| FLOMOMA LTD | Intermediary | 03-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| DOORCHESTER LTD. | Intermediary | 30-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| SAVOY ART LTD. | Intermediary | 16-MAY-2003 | British Virgin Islands | Inactivated | Panama Papers |
| ART FRAGMENTS LTD. | Intermediary | 26-OCT-1999 | British Virgin Islands | Active | Panama Papers |
| RANSOM ART INC. | Intermediary | 16-FEB-1998 | 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.