Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PRANOR HOLDING INC. | Intermediary | 03-FEB-1996 | Panama | Dissolved | Panama Papers |
| URBAN ENGINEERING S.A. | Intermediary | 14-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PENNYBRIDGE HOLDINGS S.A. | Intermediary | 05-OCT-2006 | Panama | Changed agent | Panama Papers |
| TAYBERRY PROPERTIES S.A. | Intermediary | 05-OCT-2006 | Panama | Defaulted | Panama Papers |
| FONTRIDGE PROPERTIES INC. | Intermediary | 14-AUG-2006 | Panama | Changed agent | Panama Papers |
| PETERSON GROUP INC. | Intermediary | 14-AUG-2006 | Panama | Dissolved | Panama Papers |
| ACEWAY SERVICES S.A. | Intermediary | 17-JAN-2006 | Bahamas | Dissolved | Panama Papers |
| PLUMAX LTD. | Intermediary | 15-JUN-2005 | Seychelles | Resigned as agent | Panama Papers |
| Saviteck Limited | Intermediary | 19-APR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| STONEHOUSE TOWERS INC. | Intermediary | 22-OCT-1991 | British Virgin Islands | Changed agent | Panama Papers |
| MIFLYN INTERNATIONAL LTD | Intermediary | 15-JUN-2000 | British Virgin Islands | Changed agent | Panama Papers |
| VERNSTAR LIMITED | Intermediary | 04-OCT-2002 | British Virgin Islands | Changed agent | Panama Papers |
| KITSON WORLD LIMITED | Intermediary | 21-JAN-2002 | 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.