Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EXECO S.A. | Intermediary | 28-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| GOLDSCOPE LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| COLGROVE LIMITED | Intermediary | 15-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DINWORTHY INVESTMENTS LIMITED | Intermediary | 27-APR-1998 | Bahamas | Defaulted | Panama Papers |
| ORCHARD DEVELOPMENTS LTD. | Intermediary | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| MARKSTON INVESTMENTS LIMITED | Intermediary | 05-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| GREYSTOKE INVESTMENTS LIMITED | Intermediary | 14-OCT-1997 | Bahamas | Defaulted | Panama Papers |
| SHERBOURNE INTERNATIONAL LTD. | Intermediary | 12-FEB-1997 | Bahamas | Defaulted | Panama Papers |
| DONNINGTON HOLDINGS LIMITED | Intermediary | 27-AUG-1997 | Bahamas | Defaulted | Panama Papers |
| CHESTERHOUSE BAY LIMITED | Intermediary | 30-SEP-1998 | Bahamas | Defaulted | Panama Papers |
| PRIORY DEVELOPMENTS LIMITED | Intermediary | 06-MAY-1996 | Bahamas | Defaulted | Panama Papers |
| RALLEON LIMITED | Intermediary | 20-JUL-1995 | Bahamas | Defaulted | Panama Papers |
| ROCKTOWN LIMITED | Intermediary | 11-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MORNINGTON DEVELOPMENTS LIMITED | Intermediary | 12-FEB-1997 | Bahamas | Changed agent | Panama Papers |
| TIRRELL INVESTMENTS LIMITED | Intermediary | 30-SEP-1999 | British Virgin Islands | Active | 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.