Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BAYROSE TRADING CORP. | Intermediary | 14-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| DUNHILL PROPERTIES CORP. | Intermediary | 21-JAN-2010 | British Virgin Islands | Dissolved | Panama Papers |
| "D" Oil Corp. | Intermediary | 25-OCT-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SARATOGA PROPERTIES CORP. | Intermediary | 28-AUG-2012 | British Virgin Islands | Dissolved | 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.