Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DERBY EQUITIES INC. | Intermediary | 18-MAR-1988 | Panama | Inactivated | Panama Papers |
| LEINSTER HOLDINGS INC. | Intermediary | 18-FEB-1988 | Panama | Inactivated | Panama Papers |
| HIKARI HOLDINGS S.A. | Intermediary | 29-SEP-1987 | Panama | Defaulted | Panama Papers |
| HIGHWAY HOLDINGS S.A. | Intermediary | 23-DEC-1986 | Panama | Inactivated | Panama Papers |
| AMERICAN DREAM IN GUANGZHOU LTD. | Intermediary | 21-JUN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| SANBORN PROPERTIES LIMITED | Intermediary | 12-APR-1988 | British Virgin Islands | 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.