Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SANDPORT TRADING S.A. | Intermediary | 10-APR-2012 | Panama | Resigned as agent | Panama Papers |
| HOLMHURST S.A. | Intermediary | 21-JUL-2008 | Panama | Defaulted | Panama Papers |
| NORTHCOTE DEVELOPMENT HOLDINGS S.A. | Intermediary | 22-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SUNDAZE LIMITED | Intermediary | 25-MAR-1998 | Bahamas | 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.