Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DUDLEY TRADING CORP. | Intermediary | 11-DEC-1989 | Panama | Changed agent | Panama Papers |
| HIGHVIEW ENTERPRISES LIMITED | Intermediary | 22-JUN-1999 | Niue | Defaulted | Panama Papers |
| PRINTLAB LIMITED | Intermediary | 06-AUG-1999 | Niue | Defaulted | Panama Papers |
| CAPRICORN INTERNATIONAL HOLDINGS LIMITED | Intermediary | 08-DEC-1998 | Niue | Inactivated | Panama Papers |
| HAMLET HOLDINGS INC. | Intermediary | 12-NOV-1987 | Panama | Dissolved | Panama Papers |
| DIGITAL PRECISION S.A. | Intermediary | 13-MAY-1987 | Panama | Dissolved | Panama Papers |
| CATHCART ENTERPRISES INC. | Intermediary | 16-FEB-1987 | Panama | Dissolved | Panama Papers |
| VIEWFINDER PRODUCTIONS INTERNATIONAL LIMITED | Intermediary | 12-OCT-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| P.J.B. HOLDINGS LIMITED | Intermediary | 28-SEP-1995 | British Virgin Islands | Dissolved | Panama Papers |
| MILLHOLME PROPERTIES LIMITED | Intermediary | 03-JUN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| BELMORE LIMITED | Intermediary | 14-JUL-1989 | British Virgin Islands | Changed agent | Panama Papers |
| FIDEC INVESTMENTS LIMITED | Intermediary | 23-JUL-1999 | Niue | Defaulted | Panama Papers |
| VALENVALLS INVESTMENT CORPORATION LIMITED | Intermediary | 22-OCT-1997 | Niue | Resigned as agent | Panama Papers |
| TRITON INVESTMENT CORPORATION LIMITED | Intermediary | 23-FEB-1996 | Niue | Defaulted | Panama Papers |
| REMO MANAGEMENT LIMITED | Intermediary | 23-APR-1997 | Niue | Defaulted | Panama Papers |
| WORLDWIDE RECYCLING LIMITED | Intermediary | 13-JAN-1999 | Niue | Resigned as agent | Panama Papers |
| NEWHOLM TRADING LIMITED | Intermediary | 04-OCT-1994 | Bahamas | Dissolved | Panama Papers |
| NUBERG ENTERPRISES LIMITED | Intermediary | 08-SEP-1998 | Bahamas | Resigned as agent | Panama Papers |
| FORELAND PROPERTIES LIMITED | Intermediary | 31-MAY-1996 | Bahamas | 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.