Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WATERLOO HOLDINGS LTD. CORP. | Intermediary | 25-JAN-1999 | Panama | Dissolved | Panama Papers |
| KNIGHTSBRIDGE SERVICES LIMITED S.A. | Intermediary | 25-JAN-1999 | Panama | Dissolved | Panama Papers |
| FANNY BUSINESS CORP. | Intermediary | 09-MAY-2005 | Panama | Changed agent | Panama Papers |
| Flagstand Developers S.A. | Intermediary | 09-OCT-2007 | British Virgin Islands | Changed agent | 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.