Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ORYX HOLDINGS INC. | Intermediary | 21-OCT-1980 | Panama | Dissolved | Panama Papers |
| PANAMA MARINE REPAIRERS INC. | Intermediary | 21-SEP-1987 | Panama | Dissolved | Panama Papers |
| BUSINESS SYSTEMS INVESTMENT HOLDINGS LIMITED | Intermediary | 07-NOV-1988 | British Virgin Islands | Bad debt account | Panama Papers |
| COMPAGNIE IMMOBILIERE ET DE GESTION S.A. | Intermediary | 09-DEC-1986 | Panama | Bad debt account | Panama Papers |
| HAGURA (TANZANIA) LTD. | Intermediary | 19-JUL-1988 | British Virgin Islands | Dissolved | Panama Papers |
| VECTOR SECURITIES INC. | Intermediary | 10-JUL-1989 | British Virgin Islands | Dissolved | Panama Papers |
| SOREAG LIMITED | Intermediary | 20-NOV-1989 | British Virgin Islands | Bad debt account | Panama Papers |
| MULBERRY SECURITIES S.A. | Intermediary | 22-SEP-1988 | British Virgin Islands | Dissolved | Panama Papers |
| DSJ ENTERPRISES LTD. | Intermediary | 17-AUG-1988 | British Virgin Islands | Bad debt account | Panama Papers |
| STRATTON INVESTMENTS INC. | Intermediary | 08-FEB-1989 | British Virgin Islands | Dissolved | Panama Papers |
| FREELAND LINES INC. | Intermediary | 30-OCT-1984 | Panama | Bad debt account | Panama Papers |
| SILVER WRAIGHT PROPERTIES INC. | Intermediary | 30-MAR-1984 | Panama | Bad debt account | 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.