Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DEVONDALE INDUSTRIES INC. | Intermediary | 06-FEB-2012 | Panama | Dissolved | Panama Papers |
| Equity International (Panama) Group Inc. | Intermediary | 14-OCT-2011 | Panama | Active | Panama Papers |
| Equity Panama Nominees Inc. | Intermediary | 29-NOV-2012 | Panama | Active | Panama Papers |
| Equity Panama Directors Inc. | Intermediary | 30-NOV-2012 | Panama | Active | Panama Papers |
| GOVENSHIRE CORP. | Intermediary | 24-APR-2014 | Panama | Active | Panama Papers |
| PECKINGTON BUSINESS S.A. | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| Consolidated Professional Services S.A. | Intermediary | 21-MAY-2014 | Panama | Active | Panama Papers |
| GATEVILLE GROUP S.A. | Intermediary | 12-MAR-2014 | Panama | Active | Panama Papers |
| Business Advisors In Development S.A. | Intermediary | 21-MAY-2014 | Panama | Active | Panama Papers |
| Integral Professional Services S.A. | Intermediary | 21-MAY-2014 | Panama | Active | Panama Papers |
| MONTCIADE S.A. | Intermediary | 07-APR-1980 | Panama | Active | Panama Papers |
| LEECROFT INVESTMENTS GROUP LIMITED | Intermediary | 09-JUL-2004 | 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.