Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NITKEY INC. | Intermediary | 23-JAN-1991 | Panama | Defaulted | Panama Papers |
| HEYLEN PROPERTIES S.A. | Intermediary | 21-JAN-1991 | Panama | Defaulted | Panama Papers |
| LYNHURST INTERNATIONAL LTD. | Intermediary | 02-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| ASHBY ENTERPRISES INC. | Intermediary | 12-NOV-1986 | Panama | Defaulted | Panama Papers |
| TRADERS WORLWIDE INTERNATIONAL HOLDINGS INC. | Intermediary | 17-FEB-1987 | Panama | Defaulted | Panama Papers |
| DEATON MANAGEMENT INC. | Intermediary | 25-OCT-1990 | Panama | Defaulted | Panama Papers |
| ELITE EQUITIES INC. | Intermediary | 25-SEP-1986 | Panama | Defaulted | Panama Papers |
| HUDDLESTON INC. | Intermediary | 21-JAN-1991 | Panama | Defaulted | Panama Papers |
| BRITAM HOLDINGS INC. | Intermediary | 10-JAN-1991 | Panama | Defaulted | Panama Papers |
| PANMED TRADING CORP. | Intermediary | 13-OCT-1987 | Panama | Defaulted | Panama Papers |
| NORCROFT ENTERPRISES LIMITED | Intermediary | 07-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| TRAVERSE MANAGEMENT LIMITED | Intermediary | 14-MAY-1996 | Bahamas | Defaulted | Panama Papers |
| ROCKWALL INVESTMENTS, LTD. | Intermediary | 12-DEC-1996 | Bahamas | Defaulted | Panama Papers |
| BINSEL LIMITED | Intermediary | 30-MAR-1994 | Bahamas | Defaulted | Panama Papers |
| CAMBRETTE LIMITED | Intermediary | 09-JUN-1993 | Bahamas | Defaulted | Panama Papers |
| TOTAL MOBILITY LIMITED | Intermediary | 09-SEP-1993 | Bahamas | Defaulted | Panama Papers |
| MARSDEN INVESTMENTS LTD. | Intermediary | 22-MAY-1995 | Bahamas | Defaulted | Panama Papers |
| WELTON INVESTMENTS LIMITED | Intermediary | 25-FEB-1994 | Bahamas | Defaulted | Panama Papers |
| HOMELAND HOLDINGS LIMITED | Intermediary | 03-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| ROSEGROVE PROPERTY HOLDINGS LTD. | Intermediary | 27-MAY-1994 | 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.