Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HARWILL TRADING INC. | Intermediary | 09-JUN-1995 | Panama | Dissolved | Panama Papers |
| EXCOMSA TRADING INC. | Intermediary | 10-OCT-1995 | Panama | Dissolved | Panama Papers |
| UPATA FINANCE S.A. | Intermediary | 27-JUL-1989 | British Virgin Islands | Changed agent | Panama Papers |
| CORAL HILLS PROPERTIES LTD. | Intermediary | 09-JUN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| LIBRA BUSINESS LTD. | Intermediary | 09-NOV-1988 | British Virgin Islands | Dissolved | Panama Papers |
| MONTEBELLO SECURITIES LTD. | Intermediary | 14-JUL-1994 | British Virgin Islands | Changed agent | Panama Papers |
| KINLER ASSOCIATED S.A. | Intermediary | 16-FEB-1994 | British Virgin Islands | Dissolved | Panama Papers |
| INDAIR CONSULTANTS LTD. | Intermediary | 25-NOV-1991 | 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.