Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NISCO TRADINGS CORPORATION | Intermediary | 21-APR-2005 | Panama | Changed agent | Panama Papers |
| WALLIS INTERNATIONAL INC. | Intermediary | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| BAILEE INVESTMENTS MANAGEMENT S.A. | Intermediary | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| CHADWICK HOLDINGS INTERNATIONAL LTD. | Intermediary | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| CARMEN HOLDINGS INC. | Intermediary | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| DALREY INVESTMENTS INC. | Intermediary | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| SYMINGTON S.A. | Intermediary | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| ARDENIA ASSOCIATES LTD. | Intermediary | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| BALFOUR ASSOCIATES LTD. | Intermediary | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| SPEARE HOLDINGS INTERNATIONAL INC. | Intermediary | 23-NOV-2006 | Bahamas | Defaulted | Panama Papers |
| KETT INC. | Intermediary | 23-NOV-2006 | Bahamas | Dissolved | 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.