Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ARDWIN FINANCIAL CORP. | Intermediary | 10-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PIP RESOURCES INC. | Intermediary | 10-MAR-2005 | Panama | Dissolved | Panama Papers |
| ETHAN CONSULTANTS LLC | Intermediary | 03-JUN-2005 | Nevada | Defaulted | Panama Papers |
| HEMSTEAD ASSETS S.A. | Intermediary | 12-FEB-2007 | Seychelles | Dissolved | Panama Papers |
| ISO INTERNATIONAL INC. | Intermediary | 20-JUN-2007 | Seychelles | Dissolved | Panama Papers |
| EMA HOLDINGS GROUP INC. | Intermediary | 10-MAR-2005 | Panama | Changed agent | Panama Papers |
| HUGHES INVESTMENTS MANAGEMENT CORPORATION | Intermediary | 30-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| NEYLAND PROPERTIES CORP. | Intermediary | 11-APR-2006 | Seychelles | Dissolved | Panama Papers |
| EVERIN DEVELOPMENT INC. | Intermediary | 12-FEB-2007 | Seychelles | Dissolved | Panama Papers |
| Ebano International Corp. | Intermediary | 19-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| HAZELBURY INTERNATIONAL LIMITED | Intermediary | 20-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Skytrade International Enterprises Inc. | Intermediary | 27-MAR-2007 | Seychelles | Changed agent | Panama Papers |
| SABRE CAPITAL INC. | Intermediary | 11-MAR-2005 | Panama | Dissolved | Panama Papers |
| LANDVILLE MANAGEMENT S.A. | Intermediary | 21-JUN-2005 | Panama | Defaulted | Panama Papers |
| TELL EQUITIES INC. | Intermediary | 27-MAR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| SERAFIN INTERNATIONAL MANAGEMENT LTD | Intermediary | 24-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| LOWELL GROUP HOLDINGS LIMITED | Intermediary | 23-FEB-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Hibiscus Island Group Ltd. | Intermediary | 14-FEB-2002 | British Virgin Islands | Changed agent | Panama Papers |
| LENWOOD FINANCIAL INVESTMENTS LTD. | Intermediary | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| SpotCred Inc. | Intermediary | 01-JUN-2007 | British Virgin Islands | Defaulted | 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.