Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BAILEY FINANCE CORPORATION | Intermediary | 03-AUG-1979 | Panama | Changed agent | Panama Papers |
| Dumas Property Investments SA | Intermediary | 27-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CHAMPEL CAPITAL FINANCE LTD | Intermediary | 19-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ART PROJECT FINANCE LIMITED | Intermediary | 11-DEC-1998 | British Virgin Islands | Changed agent | Panama Papers |
| INTERNATIONAL INTERNET SERVERS SA | Intermediary | 29-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ELAVON S.A. | Intermediary | 06-DEC-2005 | Seychelles | Changed agent | Panama Papers |
| Bertrand Real Estate Investments Ltd. | Intermediary | 27-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| ASPECT INVESTMENTS INC. | Intermediary | 15-MAY-1987 | Panama | Changed agent | Panama Papers |
| PLACEMENTS BREITHORN S.A. | Intermediary | 23-MAR-1987 | Panama | Changed agent | Panama Papers |
| Immobilier Dumas S.A. | Intermediary | 27-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| THE QUEENSWAY GALLERY LIMITED | Intermediary | 07-APR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SEREN HOLDINGS LIMITED | Intermediary | 06-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SOVEREIGN COMMERCIAL ENTERPRISES LIMITED | Intermediary | 12-NOV-1992 | British Virgin Islands | Defaulted | Panama Papers |
| WEBSTER CONTINENTAL LIMITED | Intermediary | 30-APR-1993 | Bahamas | Active | Panama Papers |
| MORGAN ART FOUNDATION LIMITED | Intermediary | 07-JAN-1993 | Bahamas | Active | Panama Papers |
| SOFIDEV FIDUCIAIRE S. A. | Intermediary | 01-NOV-1983 | Panama | 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.