Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SIM PROPERTIES INC. | Intermediary | 03-MAY-1989 | Panama | Active | Panama Papers |
| BARKLEY INVESTMENTS INC. | Intermediary | 10-FEB-1989 | Panama | Active | Panama Papers |
| PADCOURT INC. | Intermediary | 19-AUG-1977 | Panama | Active | Panama Papers |
| QUERNMORE HOLDINGS INC. | Intermediary | 18-MAR-1986 | Panama | Active | Panama Papers |
| KANBURY INC. | Intermediary | 29-AUG-1977 | Panama | Active | Panama Papers |
| ANNAN INVESTMENTS LIMITED | Intermediary | 20-NOV-2002 | British Virgin Islands | Changed agent | Panama Papers |
| CORBY SERVICES LIMITED | Intermediary | 16-APR-1992 | British Virgin Islands | Changed agent | Panama Papers |
| MADELEY LIMITED | Intermediary | 30-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HAWKHURST INVESTMENTS LIMITED | Intermediary | 06-APR-1998 | British Virgin Islands | Active | Panama Papers |
| SONTEGRA LIMITED | Intermediary | 30-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| FAIRLEIGH PROPERTY HOLDINGS LIMITED | Intermediary | 10-AUG-1998 | British Virgin Islands | Active | Panama Papers |
| GOTWICK NO.2 LIMITED | Intermediary | 28-JUL-1995 | British Virgin Islands | Active | Panama Papers |
| GOTWICK NO.1 LIMITED | Intermediary | 28-JUL-1995 | British Virgin Islands | Active | Panama Papers |
| SWIFTLEY PROPERTY HOLDINGS LTD. | Intermediary | 02-OCT-1995 | British Virgin Islands | Active | Panama Papers |
| DURLSTON PROPERTIES LIMITED | Intermediary | 18-AUG-2005 | 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.