Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALBERTA HOLDINGS INC. | Intermediary | 10-AUG-1987 | Panama | Dissolved | Panama Papers |
| WESTMOUNT ASSOCIATE INC. | Intermediary | 07-MAR-1989 | Panama | Defaulted | Panama Papers |
| QUORUM HOLDINGS S.A. | Intermediary | 24-OCT-1987 | Panama | Dissolved | Panama Papers |
| XOCHITL, MERITXELL LTD. | Intermediary | 02-JAN-1990 | British Virgin Islands | Defaulted | Panama Papers |
| CANOMEX INC. | Intermediary | 10-SEP-1986 | Panama | Dissolved | Panama Papers |
| TIZLER CORPORATION | Intermediary | 02-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| TIZOC INTERNATIONAL CORPORATION | Intermediary | 01-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ARAMIS ASSOCIATES LTD. | Intermediary | 01-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| WHITEY WORLDWIDE LIMITED | Intermediary | 12-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| RAMSGATE LIMITED | Intermediary | 09-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| MARIMAR OVERSEAS LTD. | Intermediary | 04-APR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| CLIFFORD INTERNATIONAL LIMITED | Intermediary | 19-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| AUSTRAL FISHERIES LTD. | Intermediary | 27-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| BAYPROP ENTERPRISES LIMITED | Intermediary | 17-OCT-1994 | British Virgin Islands | Defaulted | Panama Papers |
| Zorita Holdings S.A. | Intermediary | 17-MAR-2008 | Panama | Dissolved | Panama Papers |
| FALCON WORLDWIDE S.A. | Intermediary | 12-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| MADULINA S.A. | Intermediary | 11-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| TIGER FISH ENTERPRISES LTD. | Intermediary | 16-APR-1992 | British Virgin Islands | Active | Panama Papers |
| DELFOS, ROSTY LTD. | Intermediary | 02-JAN-1990 | British Virgin Islands | Active | 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.