Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KEVINGTON FOUNDATION | Intermediary | 04-JAN-2007 | Panama | Changed agent | Panama Papers |
| JURISCONSULT S.A. | Intermediary | 03-JUL-2001 | British Virgin Islands | Changed agent | Panama Papers |
| eBX Holdings Ltd. | Intermediary | 17-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| IBX E-COMMERCE LTD. | Intermediary | 14-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SEAMASTER CAPITAL S.A. | Intermediary | 09-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| MARWOOD INTERNATIONAL LTD. | Intermediary | 25-AUG-1993 | Bahamas | Resigned as agent | Panama Papers |
| PETROJAS FINANCIAL CONSULTANT INC. | Intermediary | 07-APR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| WEXLER FINANCE LTD. | Intermediary | 02-JUN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| CENTENNIAL ASSET LTD. | Intermediary | 11-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| WOOLEY INDUSTRIES S.A. | Intermediary | 11-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| MAYVILLE INVESTMENTS LTD. | Intermediary | 20-JUL-1989 | British Virgin Islands | Resigned as agent | Panama Papers |
| MERCONSULT S.A. | Intermediary | 08-JUN-1994 | Bahamas | Resigned as agent | Panama Papers |
| LAWSON HOLDINGS LIMITED | Intermediary | 09-APR-1990 | British Virgin Islands | Changed agent | Panama Papers |
| EBX PANAMÁ S.A. | Intermediary | 23-JUN-2005 | Panama | Resigned as agent | Panama Papers |
| EUROFINA INVESTMENTS LTD. | Intermediary | 20-JUL-1989 | British Virgin Islands | Resigned as agent | Panama Papers |
| AD VALOREM S.A. | Intermediary | 08-MAY-2003 | Niue | Inactivated | Panama Papers |
| AD VALOREM S.A. | Intermediary | 22-SEP-2006 | Samoa | Changed agent | Panama Papers |
| CAPLAN INCORPORATED | Intermediary | 06-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| HYDRO INVESTMENTS INC. | Intermediary | 08-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| ARDPOINT HOLDINGS INC. | Intermediary | 14-OCT-1999 | 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.