Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FEDERATED AND GENERAL CORPORATION LIMITED | Registered address | - | - | 30-MAR-1995 | British Virgin Islands | Changed agent | Panama Papers |
| ROSALIND FINANCE LIMITED | Registered address | - | - | 19-JAN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| KENDALE PROPERTIES INC. | Registered address | - | - | 06-FEB-1984 | Panama | Changed agent | Panama Papers |
| CARLYLE CONSULTANTS LIMITED | Registered address | - | - | 02-JAN-1996 | Bahamas | Changed agent | Panama Papers |
| IMT LIMITED | Registered address | - | - | 06-SEP-1995 | Bahamas | Changed agent | Panama Papers |
| GAYNOR HOLDINGS LIMITED | Registered address | - | - | 04-JAN-1993 | Bahamas | Dissolved | Panama Papers |
| DIDSBURY MANAGEMENT LIMITED | Registered address | - | - | 12-APR-1994 | Bahamas | Dissolved | Panama Papers |
| HARTWELL PROPERTIES LIMITED | Registered address | - | - | 13-JUL-1994 | Bahamas | Changed agent | Panama Papers |
| TYROL INTERNATIONAL LIMITED | Registered address | - | - | 13-MAY-1996 | Bahamas | Changed agent | Panama Papers |
| INVESCO ASSOCIATES LIMITED | Registered address | - | - | 23-MAR-1995 | British Virgin Islands | Changed agent | Panama Papers |
| NORTHCROSS TRADING LIMITED | Registered address | - | - | 03-JAN-1995 | Bahamas | 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.