Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Paul Sea Investments Inc. | Intermediary | 05-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| ENGLER HOLDINGS S.A. | Intermediary | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| Glendale Management Group Inc | Intermediary | 08-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| AKSA HOLDINGS LTD. | Intermediary | 15-MAR-2010 | British Virgin Islands | Dissolved | Panama Papers |
| HAREFIELD INVESTMENTS COMPANY RESOURCES INC. | Intermediary | 14-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDFINGER HOLDINGS LTD. | Intermediary | 10-DEC-2009 | Seychelles | In transition | Panama Papers |
| Durhem Chelmsfort Letreck Corp | Intermediary | 17-JAN-2012 | British Virgin Islands | Dissolved | Panama Papers |
| ENDERS EQUITY MANAGEMENT INC. | Intermediary | 31-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| X5 ADVISORS SERVICES LTD | Intermediary | 10-DEC-2009 | British Virgin Islands | In transition | Panama Papers |
| Triple X Advisors Corp. | Intermediary | 16-JUN-2009 | British Virgin Islands | In transition | 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.