Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| E.M.B. GROUP OF COMPANIES S. A. | Intermediary | 12-MAY-1986 | Panama | Defaulted | Panama Papers |
| MAYBERRY HOLDINGS INC. | Intermediary | 29-MAR-1989 | Panama | Defaulted | Panama Papers |
| OAK PROPERTIES INC. | Intermediary | 17-JUN-1986 | Panama | Dissolved | Panama Papers |
| MEWBURN INC. | Intermediary | 11-MAY-1989 | Panama | Defaulted | Panama Papers |
| BROADHEATH HOLDINGS INC. | Intermediary | 04-JUN-1997 | Panama | Bad debt account | Panama Papers |
| SUTHERLAND PROPERTIES INC. | Intermediary | 05-OCT-1987 | Panama | Inactivated | Panama Papers |
| FOXBAR SECURITIES CORP. | Intermediary | 16-FEB-1987 | Panama | Defaulted | Panama Papers |
| TRAFALGAR SECURITIES INC. | Intermediary | 10-SEP-1986 | Panama | Dissolved | Panama Papers |
| QUEENSWAY REAL ESTATE INC. | Intermediary | 09-JUL-1986 | Panama | Defaulted | Panama Papers |
| CALEDONIAN REAL ESTATE INC. | Intermediary | 04-APR-1986 | Panama | Dissolved | Panama Papers |
| CHESTNUT PROPERTIES INC. | Intermediary | 17-JUN-1986 | Panama | Dissolved | Panama Papers |
| TELINVEST INC. | Intermediary | 30-DEC-1985 | Panama | Defaulted | Panama Papers |
| NORENE PROPERTIES INC. | Intermediary | 22-JUL-1985 | Panama | Defaulted | Panama Papers |
| VITUS INVESTMENTS LIMITED | Intermediary | 02-JAN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| WHITEBROOK PROPERTIES LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| BLUE HARVEST PROPERTIES LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| BATHGATE PROPERTIES LIMITED | Intermediary | 04-JAN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| ON COURT PROMOTIONS LIMITED | Intermediary | 23-JUL-1991 | British Virgin Islands | Defaulted | Panama Papers |
| WALTHAM ASSOCIATES INC. | Intermediary | 21-FEB-1989 | Panama | Defaulted | Panama Papers |
| QUESTOR HOLDING CO. INC. | Intermediary | 25-SEP-1981 | Panama | 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.