Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| J.B.L. INDUSTRIES, S.A. | Intermediary | 12-NOV-1984 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL P.C., S.A. | Intermediary | 21-NOV-1984 | Panama | Defaulted | Panama Papers |
| GILL INTERNATIONAL ENTERPRISES, INC. | Intermediary | 19-DEC-1984 | Panama | Defaulted | Panama Papers |
| TRIGGS INVESTMENTS INC. | Intermediary | 07-SEP-1989 | Panama | Dissolved | Panama Papers |
| KHT INVESTMENTS S.A. | Intermediary | 29-MAY-1989 | Panama | Defaulted | Panama Papers |
| ZANGWILL INC. | Intermediary | 23-JUL-1984 | Panama | Defaulted | Panama Papers |
| WELLEMIN INC. | Intermediary | 19-SEP-1984 | Panama | Defaulted | Panama Papers |
| FANTASTIC TRADING INC. | Intermediary | 27-JUN-1986 | Panama | Defaulted | Panama Papers |
| TWICKENHAM INC. | Intermediary | 19-SEP-1984 | Panama | Defaulted | 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.