Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRIMAC TRADING CORPORATION | Intermediary | 24-APR-1996 | Panama | Defaulted | Panama Papers |
| MARSTON INVESTMENTS LIMITED | Intermediary | 20-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| NESCOR HOLDING INC. | Intermediary | 04-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| COTTERHILL INVESTMENTS LTD. | Intermediary | 24-OCT-1994 | British Virgin Islands | Defaulted | Panama Papers |
| HAYWOOD SECURITIES INC. | Intermediary | 22-MAY-1996 | Niue | Defaulted | Panama Papers |
| D.B.R.S. LIMITED | Intermediary | 20-JAN-1999 | Niue | Defaulted | Panama Papers |
| DANOS HOLDING INC. | Intermediary | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| FOLEY INVESTMENTS LIMITED | Intermediary | 04-JUL-1996 | Bahamas | Defaulted | Panama Papers |
| THE IDEAL CUP LIMITED | Intermediary | 04-FEB-2004 | Niue | Defaulted | Panama Papers |
| BRADFORD HOLDINGS INC. | Intermediary | 22-MAY-1996 | Niue | Defaulted | Panama Papers |
| MANHATTAN REAL ESTATE LIMITED | Intermediary | 25-NOV-1996 | British Virgin Islands | 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.