Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cosmetic Trading Ltd. | Intermediary | 27-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| Les Pieces Unique Ltd. | Intermediary | 27-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| World Wide Trading Ltd. | Intermediary | 27-JUN-2005 | Seychelles | Active | Panama Papers |
| LONDON ADVISORS INC. | Intermediary | 29-JUN-2005 | Panama | Inactivated | Panama Papers |
| ROCKLANE INDUSTRIES INC. | Intermediary | 03-JAN-2012 | Panama | Defaulted | Panama Papers |
| TopNotch Business Incorporated | Intermediary | 18-JAN-2011 | Panama | Defaulted | Panama Papers |
| RUNSHINE TRADE INC. | Intermediary | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| SILVERBAY INVESTMENTS INC. | Intermediary | 21-NOV-2008 | Panama | Defaulted | Panama Papers |
| RUBY INVESTMENTS S.A. | Intermediary | 16-SEP-2008 | Panama | Defaulted | Panama Papers |
| WORSEL INVESTMENTS INC. | Intermediary | 01-APR-2008 | Panama | Defaulted | Panama Papers |
| TARKETT TRADING S.A. | Intermediary | 28-FEB-2008 | Panama | Defaulted | Panama Papers |
| SANDWOOD HOLDINGS INC. | Intermediary | 19-NOV-2010 | Panama | Active | Panama Papers |
| SANDCASTLE INC. | Intermediary | 04-JAN-2011 | Panama | Defaulted | Panama Papers |
| EAGLEMOUNT ENTERPRISES INC. | Intermediary | 20-APR-2011 | Panama | Defaulted | Panama Papers |
| OAKWOOD TRADING S.A. | Intermediary | 07-FEB-2011 | Panama | 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.