Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SEABRIDGE CAPITAL S.A. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| F.D.K. ENTERPRISES (BVI) LIMITED | Intermediary | 25-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
| OLTON FINANCE LTD. | Intermediary | 11-JUL-1994 | British Virgin Islands | Defaulted | Panama Papers |
| LONGITUDE SECURITIES LIMITED | Intermediary | 24-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| EDINBURGH FINANCE LIMITED | Intermediary | 03-FEB-1998 | Niue | Defaulted | Panama Papers |
| SCHNEIDER INTERNATIONAL AG | Intermediary | 23-JAN-1997 | Niue | Defaulted | Panama Papers |
| HIGHGATE INDUSTRIES LIMITED | Intermediary | 17-NOV-1997 | Niue | Defaulted | Panama Papers |
| PUSHKIN SHIPPING COMPANY LIMITED | Intermediary | 28-JUN-1995 | 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.