Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| REXTON HOLDING INC. | Intermediary | 15-JAN-1990 | Panama | Defaulted | Panama Papers |
| PIMLICO CORPORATION LTD. | Intermediary | 20-JAN-1978 | Panama | Defaulted | Panama Papers |
| FONDATION REIKO Group. | Intermediary | 18-MAY-2009 | Panama | Defaulted | Panama Papers |
| FONDATION REIKO INTERNATIONAL | Intermediary | 06-AUG-2009 | Panama | Defaulted | Panama Papers |
| GROLL MARKETING LTD. | Intermediary | 11-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| AITKEN ENTERPRISES CHETWOOD INC. | Intermediary | 23-NOV-2009 | Panama | Active | Panama Papers |
| CHETWOOD HOLDINGS INC. | Intermediary | 15-OCT-2002 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| GREEN PEARL CORPORATION | Intermediary | 13-JUN-2013 | Panama | Active | Panama Papers |
| BAXLEY GROUP INC. | Intermediary | 04-AUG-2008 | Panama | Active | Panama Papers |
| BAXLEY INVESTMENTS LTD. | Intermediary | 26-MAR-1992 | British Virgin Islands | Inactivated | Panama Papers |
| DONAVON FINANCE CORPORATION | Intermediary | 10-FEB-2010 | Panama | Active | Panama Papers |
| KAWAMURA SECURITIES INC. | Intermediary | 02-JAN-2008 | Panama | Active | Panama Papers |
| KAWAMURA SECURITIES INC. | Intermediary | 28-FEB-1997 | British Virgin Islands | Relocated in new jurisdiction | 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.