Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RATTEN INVESTMENTS INC. | Intermediary | 08-AUG-1989 | Panama | Trash company | Panama Papers |
| THAMES TECHNICAL SERVICES INC. | Intermediary | 24-MAY-1989 | Panama | Dissolved | Panama Papers |
| GLOBE HOTELS INC. | Intermediary | 27-APR-1987 | Panama | Trash company | Panama Papers |
| IMPERIAL INVESTMENTS HOLDINGS INC. | Intermediary | 22-JUN-1987 | Panama | Trash company | Panama Papers |
| BASMI INC. | Intermediary | 08-APR-1987 | Panama | Dissolved | Panama Papers |
| ROSS HOLDINGS INC. | Intermediary | 16-JUN-1987 | Panama | Dissolved | Panama Papers |
| STRADBROKE SECURITIES INC. | Intermediary | 14-SEP-1987 | Panama | Trash company | Panama Papers |
| LYNDALE LIMITED | Intermediary | 31-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CORRIBA OVERSEAS INC. | Intermediary | 11-MAY-1989 | Panama | Dissolved | Panama Papers |
| PORT SECURITIES INTERNATIONAL INC. | Intermediary | 01-NOV-1988 | Panama | Trash company | Panama Papers |
| TAMSLEY LIMITED | Intermediary | 30-MAY-2003 | 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.