Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELVERTON INTERNATIONAL INC. | Intermediary | 24-APR-2009 | Panama | Dissolved | Panama Papers |
| TABOGA CONSULTANTS CORP. | Intermediary | 15-MAY-2009 | Panama | Dissolved | Panama Papers |
| BEECHFIELD ASSETS INC. | Intermediary | 20-MAY-2008 | Panama | Active | Panama Papers |
| ROSA DE AMERICA INC. | Intermediary | 08-JUL-2008 | Panama | Active | Panama Papers |
| KEMPTON HOLDING OVERSEAS INC. | Intermediary | 09-JUN-2008 | Panama | Dissolved | Panama Papers |
| TELFORD INVESTMENT HOLDINGS S.A. | Intermediary | 21-APR-2005 | Panama | Dissolved | Panama Papers |
| OLVEX TRADING INC. | Intermediary | 08-MAY-2009 | Bahamas | Dissolved | Panama Papers |
| LYSDART EQUITIES INC. | Intermediary | 07-JAN-2009 | Panama | Dissolved | Panama Papers |
| RED HILL SERVICES INC. | Intermediary | 22-MAY-2009 | Bahamas | 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.