Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MERLIN INVESTMENTS INC. | Intermediary | 31-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| FOCUS INTERNATIONAL LIMITED | Intermediary | 06-JAN-2003 | Niue | Defaulted | Panama Papers |
| EASTERN ESTATE LTD. | Intermediary | 27-FEB-2004 | Niue | Defaulted | Panama Papers |
| GRANGEHURST SERVICES LTD. | Intermediary | 15-JAN-2003 | Niue | Inactivated | Panama Papers |
| TEMPLATE LIMITED | Intermediary | 13-MAR-2003 | Niue | Defaulted | Panama Papers |
| EACHWICK CORP. - ex - EACHWICK LIMITED | Intermediary | 14-NOV-2000 | Niue | Inactivated | Panama Papers |
| EMERAUDE INVESTMENTS LIMITED | Intermediary | 22-JUN-1999 | Niue | Defaulted | Panama Papers |
| ROWAN ASSOCIATES LIMITED | Intermediary | 11-MAY-1998 | Niue | Defaulted | Panama Papers |
| EACHWICK CORP. | Intermediary | 26-APR-2006 | Samoa | Defaulted | Panama Papers |
| GRANGEHURST SERVICES LTD. | Intermediary | 26-APR-2006 | Samoa | 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.