Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INTERMEZZO CAPITAL LTD. | Intermediary | 22-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| STETSON COMPANY CORP. | Intermediary | 03-JAN-2012 | Panama | Dissolved | Panama Papers |
| ROCKVILLE MANAGEMENT INC. | Intermediary | 04-JAN-2012 | Panama | Dissolved | Panama Papers |
| VANDEN HOLDING S.A. | Intermediary | 05-OCT-2006 | Panama | Defaulted | Panama Papers |
| HIGHSTAGE CORP. | Intermediary | 19-AUG-2015 | British Anguilla | Active | Panama Papers |
| SPRINGRANGE INCORPORATED | Intermediary | 09-JUL-2015 | British Anguilla | Active | Panama Papers |
| KELLY HOLDING INVESTMENT INC. | Intermediary | 16-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Koach Investments Limited | Intermediary | 03-APR-2013 | British Virgin Islands | 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.