Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NORTHWEST INDEX LIMITED | Intermediary | 24-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
| MASTER HOLDINGS S. A. | Intermediary | 24-APR-1987 | Panama | Inactivated | Panama Papers |
| FOXDALE HOLDINGS INC. | Intermediary | 08-SEP-1986 | Panama | Defaulted | Panama Papers |
| FRIENDSHIP INVESTMENTS INC. | Intermediary | 25-FEB-1987 | Panama | Defaulted | Panama Papers |
| LOTCO HOLDINGS INC. | Intermediary | 05-OCT-1994 | Panama | Defaulted | Panama Papers |
| LIBRA PROPERTIES INC. | Intermediary | 19-AUG-1986 | Panama | Inactivated | Panama Papers |
| SULA FINANCE INC. | Intermediary | 06-NOV-1987 | Panama | Defaulted | Panama Papers |
| BARBICAN HOLDING INC. | Intermediary | 26-SEP-1984 | Panama | Inactivated | Panama Papers |
| LACORNE INC. | Intermediary | 25-FEB-1987 | Panama | Defaulted | Panama Papers |
| BAROVA HOLDINGS INC. | Intermediary | 14-AUG-1987 | Panama | Defaulted | Panama Papers |
| TREASURE HOLDINGS INC. | Intermediary | 25-JUN-1987 | Panama | Dissolved | Panama Papers |
| TOWANDA S.A. | Intermediary | 25-FEB-1987 | Panama | Defaulted | Panama Papers |
| ERIN INVESTMENTS INC. | Intermediary | 04-MAY-1987 | Panama | Defaulted | Panama Papers |
| LATIN AMERICAN SEABROKERS S.A. | Intermediary | 27-APR-1979 | Panama | Dissolved | Panama Papers |
| FARNHAM INC. | Intermediary | 18-MAR-1994 | Panama | Defaulted | Panama Papers |
| MEDICOVER CONSULTANCY COMPANY INC. | Intermediary | 30-OCT-1986 | Panama | Inactivated | Panama Papers |
| PROSTAFF INTERNATIONAL LIMITED | Intermediary | 22-FEB-1995 | Bahamas | Defaulted | Panama Papers |
| NAMASTE PROPERTY HOLDINGS LIMITED | Intermediary | 22-SEP-1999 | Seychelles | Relocated in new jurisdiction | Panama Papers |
| DAC NET INTERNATIONAL INC. | Intermediary | 20-SEP-1994 | Bahamas | Defaulted | Panama Papers |
| MEDENT INTERTRADE LIMITED | Intermediary | 24-MAR-1995 | Bahamas | 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.