Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LOCKHART ASSOCIATES INC. | Intermediary | 21-OCT-1986 | Panama | Changed agent | Panama Papers |
| NEWMAN ENTERPRISES INC. | Intermediary | 20-NOV-1986 | Panama | Changed agent | Panama Papers |
| WARDLY HOLDINGS INC. | Intermediary | 20-OCT-2000 | Panama | Defaulted | Panama Papers |
| WARDELL FOUNDATION | Intermediary | 12-MAR-2008 | Panama | Changed agent | Panama Papers |
| TORMOUNT ENTERPRISES LIMITED | Intermediary | 21-SEP-1999 | Bahamas | Changed agent | Panama Papers |
| SPRINGFEST CORPORATION | Intermediary | 28-SEP-2000 | Bahamas | Changed agent | Panama Papers |
| RUBERY HOLDINGS LIMITED | Intermediary | 01-FEB-2000 | Bahamas | Defaulted | Panama Papers |
| ALCYONE LIMITED | Intermediary | 02-SEP-1998 | Bahamas | Changed agent | Panama Papers |
| BENFORD LIMITED | Intermediary | 14-JUL-1999 | Bahamas | Defaulted | Panama Papers |
| ROCKSVILLE INVESTMENTS LIMITED | Intermediary | 05-SEP-1997 | Bahamas | Changed agent | Panama Papers |
| HORTONIA LIMITED | Intermediary | 15-JUN-2000 | Bahamas | Changed agent | Panama Papers |
| BERWICK GROUP LTD. | Intermediary | 17-FEB-1994 | Bahamas | Active | Panama Papers |
| CROATIAN SHIPPING LTD. | Intermediary | 30-MAR-2010 | British Virgin Islands | Changed agent | Panama Papers |
| ITALIAN SHIPPING LTD. | Intermediary | 28-JUL-2010 | British Virgin Islands | Changed agent | Panama Papers |
| MARITIME SHIP MANAGEMENT LTD. | Intermediary | 30-MAR-2010 | British Virgin Islands | Changed agent | Panama Papers |
| PANAMERICAN SHIPPING LTD. | Intermediary | 20-JUN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| TUXFORD PROPERTIES LIMITED | Intermediary | 14-MAY-1998 | Bahamas | Changed agent | Panama Papers |
| ZEGNA II INC. | Intermediary | 18-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
| SILVERCLIFFE INTERNATIONAL INC. | Intermediary | 21-MAR-2001 | Panama | Active | Panama Papers |
| UNICORN INVESTMENT HOLDING COMPANY (BVI) LIMITED | Intermediary | 08-DEC-1995 | British Virgin Islands | Changed agent | 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.