Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRANS CONTINENTAL DEVELOPMENTS INC. | Intermediary | 13-DEC-1990 | Panama | Defaulted | Panama Papers |
| BAYLOR PROPERTIES S.A. | Intermediary | 10-AUG-1994 | Panama | Dissolved | Panama Papers |
| RIDGEWAY PACIFIC CORP. INC. | Intermediary | 15-SEP-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ANKA LIMITED | Intermediary | 16-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CARVILLE INTERNATIONAL LIMITED | Intermediary | 20-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| HALLPARK CORPORATION | Intermediary | 02-DEC-2004 | 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.