Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CITY AND METROPOLITAN INVESTMENTS INC. | Intermediary | 03-JUL-1986 | Panama | Dissolved | Panama Papers |
| PITKIN ENTERPRISES INC. | Intermediary | 08-SEP-1980 | Panama | Dissolved | Panama Papers |
| PARNHAM HOUSE LIMITED | Intermediary | 11-SEP-1997 | British Virgin Islands | Changed agent | Panama Papers |
| PROCIDA LIMITED | Intermediary | 06-MAR-1996 | British Virgin Islands | Changed agent | Panama Papers |
| HIGH ROCK INVESTMENTS S. A. | Intermediary | 22-MAR-1982 | Panama | Dissolved | Panama Papers |
| RAYNOR SERVICES LIMITED | Intermediary | 01-MAR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| MORNINGDALE NIVKI LIMITED | Intermediary | 25-FEB-2010 | British Virgin Islands | Changed agent | Panama Papers |
| KETLEY LIMITED | Intermediary | 22-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| EGMONT & CIE LIMITED | Intermediary | 14-MAR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| GRIMM HOLDINGS LIMITED | Intermediary | 10-JUN-1993 | British Virgin Islands | Changed agent | Panama Papers |
| LOUVRES INC. | Intermediary | 24-JUL-1995 | Bahamas | Changed agent | 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.