Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WOODLEY HOLDINGS INC. | Intermediary | 11-AUG-1989 | Panama | Dissolved | Panama Papers |
| FOGARTY CORP. | Intermediary | 22-NOV-1994 | Panama | Defaulted | Panama Papers |
| HAMMERSMITH ENTERPRISES S.A. | Intermediary | 16-FEB-1989 | Panama | Dissolved | Panama Papers |
| CELVATER FINANCES S.A. | Intermediary | 13-APR-1981 | Panama | Changed agent | Panama Papers |
| LINUS S.A. | Intermediary | 19-JAN-1996 | Panama | Defaulted | Panama Papers |
| SUCHET TRADING INC. | Intermediary | 24-DEC-1990 | Panama | Defaulted | Panama Papers |
| MADDEN REAL ESTATE INC. | Intermediary | 12-APR-1989 | Panama | Defaulted | Panama Papers |
| ABSON HOLDINGS INC. | Intermediary | 30-NOV-1989 | Panama | Dissolved | Panama Papers |
| FIELDING ENTERPRISES LTD. | Intermediary | 22-SEP-1995 | British Virgin Islands | Inactivated | Panama Papers |
| EQUITY INVESTMENT GROUP S.A. | Intermediary | 11-AUG-1994 | British Virgin Islands | Inactivated | Panama Papers |
| BOND INVESTMENT GROUP S.A. | Intermediary | 11-AUG-1994 | British Virgin Islands | Dissolved | Panama Papers |
| DERIVATIVE INVESTMENT GROUP S.A. | Intermediary | 04-MAY-1994 | British Virgin Islands | Dissolved | Panama Papers |
| ASCOTT FINANCIAL CORPORATION | Intermediary | 04-JUL-1990 | British Virgin Islands | Defaulted | Panama Papers |
| DOYLE COMPANY S.A. | Intermediary | 07-NOV-1994 | Niue | Dissolved | Panama Papers |
| OAKLEIGH PROPERTIES INC. | Intermediary | 21-FEB-1989 | Panama | Dissolved | 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.