Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PROWYDA FINANCIAL LTD. | Intermediary | 25-FEB-2003 | British Virgin Islands | Changed agent | Panama Papers |
| AYSTON CAPITAL INC. | Intermediary | 03-JAN-2007 | Panama | Active | Panama Papers |
| KERDALE INVESTMENTS CORP. | Intermediary | 03-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| DENIS TRADING S.A. | Intermediary | 03-FEB-2005 | Panama | Defaulted | Panama Papers |
| MEGANEX OVERSEAS CORP. | Intermediary | 06-OCT-2000 | Panama | Active | Panama Papers |
| BRADSHAW PORTFOLIO S.A. | Intermediary | 23-MAY-2012 | Panama | In transition | 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.