Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HASITA S.A. | Intermediary | 01-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CAPITAL WORLDWIDE HOLDINGS LIMITED | Intermediary | 14-DEC-1994 | British Virgin Islands | Bad debt account | Panama Papers |
| RHOADES INC. | Intermediary | 17-AUG-1993 | British Virgin Islands | Active | Panama Papers |
| MESILLE ESTATES LIMITED | Intermediary | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| RAWNSLEY ASSOCIATES LIMITED | Intermediary | 17-APR-1998 | Bahamas | Defaulted | Panama Papers |
| DALESIDE INTERNATIONAL LIMITED | Intermediary | 16-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| EINDOVEN MANAGEMENT LIMITED | Intermediary | 02-JAN-2002 | 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.