Connections:
Entity (42)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GILMOUR PROPERTIES S.A. | Intermediary | 26-JAN-1987 | Panama | Changed agent | Panama Papers |
| AL-AMAL INTERNATIONAL INVESTMENTS S.A. | Intermediary | 09-NOV-1992 | Panama | Dissolved | Panama Papers |
| KELLAND PROPERTIES INC. | Intermediary | 17-JAN-1994 | Panama | Changed agent | Panama Papers |
| BEECHCROFT INVESTMENTS INC. | Intermediary | 07-OCT-1992 | Panama | Changed agent | Panama Papers |
| NOUF PROPERTIES S.A. | Intermediary | 10-NOV-1980 | Panama | Changed agent | Panama Papers |
| AVILYN HOLDINGS INC. | Intermediary | 26-APR-1991 | Panama | Changed agent | Panama Papers |
| CARLIN PROPERTIES CORPORATION | Intermediary | 31-AUG-1989 | Panama | Changed agent | Panama Papers |
| ASHWOOD PROPERTIES INC. | Intermediary | 06-AUG-1992 | Panama | Changed agent | Panama Papers |
| MILFORD PROPERTIES INC. | Intermediary | 21-JUL-1992 | Panama | Changed agent | Panama Papers |
| WINDSIDE INVESTMENTS S.A. | Intermediary | 01-APR-1992 | Panama | Changed agent | Panama Papers |
| MARQUISE HOLDINGS S.A. | Intermediary | 24-AUG-1987 | Panama | Changed agent | Panama Papers |
| KINTAIL FINANCIAL INC. | Intermediary | 24-AUG-1987 | Panama | Changed agent | Panama Papers |
| ABERFIELD INVESTMENT INC. | Intermediary | 25-JAN-1988 | Panama | Changed agent | Panama Papers |
| BEITH HOLDINGS INC. | Intermediary | 24-AUG-1987 | Panama | Changed agent | Panama Papers |
| REGAL PROPERTIES INC. | Intermediary | 19-JUN-1987 | Panama | Dissolved | Panama Papers |
| NESSA PROPERTIES S.A. | Intermediary | 24-AUG-1987 | Panama | Changed agent | Panama Papers |
| QUASAR ASSOCIATES INC. | Intermediary | 24-AUG-1987 | Panama | Dissolved | Panama Papers |
| PULLAR FINANCIAL INC. | Intermediary | 19-JUN-1987 | Panama | Changed agent | Panama Papers |
| TYTRAK INVESTMENTS S.A. | Intermediary | 24-AUG-1987 | Panama | Dissolved | Panama Papers |
| AL-AMAL PROPERTIES S.A. | Intermediary | 28-JAN-1982 | Panama | Changed agent | 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.