Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RENWOOD HOLDINGS LTD. | Intermediary | 18-JUL-2013 | British Anguilla | Defaulted | Panama Papers |
| LUCERNE PROPERTIES CORP. | Intermediary | 18-JUL-2013 | British Anguilla | Defaulted | Panama Papers |
| BYWOOD COMPANY S.A. | Intermediary | 10-AUG-2007 | Panama | Defaulted | Panama Papers |
| ECUADOR CORPORATE INC. | Intermediary | 03-APR-2008 | Seychelles | Active | Panama Papers |
| KEEVILLE HOLDINGS INC. | Intermediary | 21-JUL-2011 | British Anguilla | Active | Panama Papers |
| YORKINGTON ASSETS LIMITED | Intermediary | 08-JUL-2009 | British Anguilla | Active | Panama Papers |
| BLAKEHALL LTD. | Intermediary | 10-FEB-2012 | British Anguilla | Active | Panama Papers |
| DEXFORD CORP. | Intermediary | 20-JUL-2007 | British Anguilla | Changed agent | Panama Papers |
| ROWELL ENTERPRISES INC. | Intermediary | 18-JUL-2013 | British Anguilla | Defaulted | Panama Papers |
| SEGAL LTD. | Intermediary | 01-SEP-2008 | British Anguilla | Active | Panama Papers |
| INTECH CORP. INC. | Intermediary | 20-JUL-2007 | British Anguilla | Defaulted | Panama Papers |
| MOSSACK FONSECA & CO. (QUITO) LTD. | Intermediary | 18-MAY-2007 | Seychelles | Active | 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.