Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GWYN S.A. | Intermediary | 12-MAY-2009 | Panama | Dissolved | Panama Papers |
| TOSCHA GLOBAL INC. | Intermediary | 12-MAY-2009 | Panama | Dissolved | Panama Papers |
| PENDRAGON DEVELOPMENT INC. | Intermediary | 12-MAY-2009 | Panama | Active | Panama Papers |
| HYLAND ASSOCIATES S.A. | Intermediary | 12-MAY-2009 | Panama | Dissolved | Panama Papers |
| RIGHT BREEZE II TRADING LTD. | Intermediary | 11-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| RIGHT BREEZE TRADING LTD. | Intermediary | 02-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| OVERSEAS CORPORATE ADVISORY SERVICES LIMITED | Intermediary | 16-MAY-1996 | British Virgin Islands | Active | Panama Papers |
| MABROOKE HOLDINGS LIMITED | Intermediary | 30-DEC-2002 | British Virgin Islands | Active | Panama Papers |
| CHANNEL POINT PARTNERS LTD. | Intermediary | 05-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HOKTO LTD. | Intermediary | 18-SEP-2000 | British Virgin Islands | Active | Panama Papers |
| ILES INVESTMENT HOLDINGS CORPORATION | Intermediary | 16-DEC-1992 | British Virgin Islands | Active | Panama Papers |
| PARKLAND FINANCE LTD. | Intermediary | 27-MAY-1998 | British Virgin Islands | Active | Panama Papers |
| PRAETORIAN PROTECTOR COMPANY LIMITED | Intermediary | 11-OCT-2000 | British Virgin Islands | Active | Panama Papers |
| CURATIO LIMITED | Intermediary | 17-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| C&P Investors Limited | Intermediary | 20-DEC-1999 | 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.