Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HURSTFIELD HOLDINGS INC. | Intermediary | 15-FEB-1995 | Panama | Dissolved | Panama Papers |
| CUMBERLAND INTERNATIONAL BROKERS INC. | Intermediary | 02-APR-1984 | Panama | Dissolved | Panama Papers |
| SIAM PARTNERS LIMITED | Intermediary | 03-APR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| PALM GROVE INVESTMENTS LIMITED | Intermediary | 28-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| MAZARADA INC. | Intermediary | 21-AUG-1979 | Panama | Dissolved | Panama Papers |
| DIAMOND CREEK INVESTMENTS LTD. | Intermediary | 13-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
| SPANSWICK TRADING LIMITED | Intermediary | 02-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| HAZELBURY HOLDINGS LIMITED | Intermediary | 13-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| RIVAH CORPORATION | Intermediary | 30-JUN-1998 | Bahamas | Inactivated | Panama Papers |
| BROOKSBURG HOLDINGS LIMITED | Intermediary | 20-FEB-2003 | British Virgin Islands | Changed agent | Panama Papers |
| VIENNA ESTATES LIMITED | Intermediary | 17-AUG-1999 | British Virgin Islands | Changed agent | Panama Papers |
| OMNIPRESA LIMITED | Intermediary | 09-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| MEDEA INVESTMENTS LIMITED | Intermediary | 22-JUN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| WESTERVIEW COMPANY LIMITED | Intermediary | 01-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| TRIACOM INVESTMENTS LIMITED | Intermediary | 27-FEB-2002 | British Virgin Islands | Changed agent | Panama Papers |
| WESTERFIELD DEVELOPMENTS INC. | Intermediary | 19-JAN-2005 | Panama | Dissolved | Panama Papers |
| KIMBALL ASSOCIATED INC. | Intermediary | 06-DEC-2006 | Panama | Active | Panama Papers |
| DELIZEA FINANCE LIMITED | Intermediary | 30-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| FRASER SMITH CHANNEL ISLANDS LIMITED | Intermediary | 17-SEP-1997 | Bahamas | 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.