Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SEDOS HOLDING S.A. | Intermediary | 19-MAY-2005 | Panama | Dissolved | Panama Papers |
| COPAC ENTERPRISES LIMITED | Intermediary | 28-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ARDALE INVESTMENTS CAPITAL INCORPORATED | Intermediary | 19-MAY-2005 | Panama | Defaulted | Panama Papers |
| Mezzetta Finance Corporation | Intermediary | 25-MAY-2005 | Panama | Defaulted | Panama Papers |
| ALTE-X GLOBAL S.A. | Intermediary | 19-MAY-2005 | Panama | Defaulted | Panama Papers |
| FINSBURRY PROPERTIES LIMITED | Intermediary | 23-MAY-1995 | Niue | Inactivated | Panama Papers |
| BUSHBURY LIMITED | Intermediary | 02-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| HIGHWOOD PROPERTIES LIMITED | Intermediary | 14-FEB-1996 | Bahamas | Defaulted | Panama Papers |
| QUINN PROPERTY S.A. | Intermediary | 21-FEB-1989 | Panama | Active | Panama Papers |
| WYNGATE PROPERTIES LIMITED | Intermediary | 11-OCT-2005 | British Virgin Islands | Changed agent | Panama Papers |
| MINCOSA FINANCE LIMITED | Intermediary | 28-OCT-1996 | British Virgin Islands | Changed agent | Panama Papers |
| VELENIS INVESTMENT (PTC) LIMITED | Intermediary | 14-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| AJM LIMITED | Intermediary | 12-MAY-1999 | Bahamas | Dissolved | Panama Papers |
| HAYDOCK GLOBALA CORP. | Intermediary | 04-MAY-1994 | Bahamas | Defaulted | Panama Papers |
| CRESCENT TECHNICAL SERVICES LIMITED | Intermediary | 02-MAR-1994 | 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.