Connections:
Entity (28)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HALSTOCK PROPERTIES INC. | Intermediary | 10-FEB-1998 | Panama | Inactivated | Panama Papers |
| JANMARK DEVELOPMENT CORP. | Intermediary | 20-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RUSHEN INVESTMENTS LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HALBROW INTERNATIONAL INC. | Intermediary | 04-FEB-2000 | Panama | Defaulted | Panama Papers |
| TRICKSHOT LIMITED | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| JULENO INTERNATIONAL TRADING INC. | Intermediary | 09-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ORKIN COMMERCIAL LIMITED | Intermediary | 22-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| Haven Image Management Assets Ltd | Intermediary | 16-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| GRANVILLE TRADING EQUITIES INC. | Intermediary | 28-APR-2008 | British Virgin Islands | Active | Panama Papers |
| RODIGAN MANAGEMENT LTD. | Intermediary | 02-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| DVM GROUP LTD. | Intermediary | 29-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| MYTILENE SERVICES LIMITED | Intermediary | 29-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| ENSOR PROPERTIES GLOBAL LTD. | Intermediary | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GRASON ENTERPRISES SERVICE INC. | Intermediary | 20-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| YALSTON INTERNATIONAL LTD. | Intermediary | 15-JUN-2009 | Seychelles | Defaulted | Panama Papers |
| NIELAND OVERSEAS S.A. | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| QUADRA PORTFOLIO CORP. | Intermediary | 22-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| COLERAINE PORTFOLIO S.A. | Intermediary | 29-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| WINTERWOOD HOLDING INDUSTRIES LTD. | Intermediary | 19-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TELFORD MARKETING INC. | Intermediary | 04-JUL-2005 | 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.