Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MINARET INC. | Intermediary | 08-NOV-2011 | British Anguilla | Active | Panama Papers |
| UNISER INCORPORATED | Intermediary | 09-SEP-2014 | British Anguilla | Active | Panama Papers |
| PENLER ENTERPRISES INC. | Intermediary | 21-JUL-2011 | British Anguilla | Active | Panama Papers |
| COTTRELL HOLDING INC. | Intermediary | 19-FEB-2014 | British Anguilla | Active | Panama Papers |
| FICARTA INTERNATIONAL PORTFOLIO CO. | Intermediary | 05-OCT-2011 | Seychelles | Active | Panama Papers |
| BERATON HOLDINGS CORP. | Intermediary | 11-APR-2012 | British Anguilla | Active | Panama Papers |
| NYACK TRADER CORP. | Intermediary | 01-JUN-2011 | British Anguilla | Defaulted | Panama Papers |
| TELBRIDGE HOLDINGS LTD. | Intermediary | 10-FEB-2012 | British Anguilla | Active | Panama Papers |
| ROWELL INC. | Intermediary | 19-AUG-2015 | British Anguilla | Active | Panama Papers |
| EYNSHAW PORTFOLIO CORP. | Intermediary | 08-OCT-2014 | Belize | Active | Panama Papers |
| JACKDAW INDUSTRIAL LTD. | Intermediary | 08-OCT-2014 | Belize | Active | Panama Papers |
| HILLDALE BUSINESS INC. | Intermediary | 08-SEP-2015 | Panama | Active | Panama Papers |
| VERSAILLE TRADE INC. | Intermediary | 01-JUN-2011 | British Anguilla | Active | Panama Papers |
| FAIRWAY MANAGEMENT LTD. | Intermediary | 04-JAN-2010 | British Anguilla | Bad debt account | Panama Papers |
| PURE MANAGEMENT INCORPORATED | Intermediary | 05-MAY-2004 | Panama | 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.