Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MEMPHIS FINANCIAL CORP. | Intermediary | 13-JAN-1998 | Panama | Defaulted | Panama Papers |
| BURACA ENTERPRISES S.A. | Intermediary | 07-JAN-1999 | Panama | Defaulted | Panama Papers |
| ACTIVE SEA S.A. | Intermediary | 23-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| RHODA PROPERTIES CORPORATION | Intermediary | 26-APR-1999 | Niue | Defaulted | Panama Papers |
| ALTON INTERNATIONAL HOLDING LTD. | Intermediary | 26-APR-2011 | British Anguilla | Defaulted | Panama Papers |
| PENFIELD ENTERPRISES CORPORATION | Intermediary | 11-FEB-2008 | British Anguilla | Defaulted | Panama Papers |
| SCANLET ENTERPRISE CORP. | Intermediary | 15-MAR-1999 | Panama | Defaulted | Panama Papers |
| KINGSGATE INTERNATIONAL S.A. | Intermediary | 20-MAY-2008 | British Anguilla | Defaulted | Panama Papers |
| CLOVERFIELD SERVICES S.A. | Intermediary | 16-MAR-2011 | Panama | Defaulted | Panama Papers |
| WORLD FRUIT DISTRIBUTERS S.A. | Intermediary | 26-NOV-2008 | Panama | Defaulted | Panama Papers |
| THYNE DEVELOPMENT LTD. | Intermediary | 18-FEB-1999 | Seychelles | 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.