Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TEGAN HOLDINGS INC. | Intermediary | 24-FEB-2003 | Panama | Defaulted | Panama Papers |
| LEWINA S.A. | Intermediary | 27-MAY-2003 | Panama | Defaulted | Panama Papers |
| KERNAN S.A. | Intermediary | 20-MAY-2002 | Panama | Defaulted | Panama Papers |
| BONCRAFT S.A. | Intermediary | 09-SEP-2002 | Panama | Defaulted | Panama Papers |
| GREENWOOD ASSOCIATES S.A. | Intermediary | 09-SEP-2002 | Panama | Defaulted | Panama Papers |
| MAXFIELD S.A. | Intermediary | 09-SEP-2002 | Panama | Defaulted | Panama Papers |
| BOWSHORE ASSOCIATES INC. | Intermediary | 16-JUL-1996 | Panama | Defaulted | Panama Papers |
| DENSWORTH INC. | Intermediary | 19-JAN-2000 | Panama | Active | Panama Papers |
| LOWICK TRADING CORP. | Intermediary | 12-NOV-2001 | Panama | Active | Panama Papers |
| SOUTHVIEW INTERNATIONAL INC. | Intermediary | 25-NOV-1999 | Panama | 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.