Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HANSON SERVICES INC | Intermediary | 24-JUN-2013 | Seychelles | Defaulted | Panama Papers |
| LYNDHURST ENGINEERING LTD. | Intermediary | 17-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| LEEMANT HOLDINGS GROUP S.A. | Intermediary | 18-APR-2008 | British Virgin Islands | Inactivated | Panama Papers |
| GRAND BRANDS LIMITED | Intermediary | 31-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| SMOLLEN DEVELOPMENT S.A. | Intermediary | 18-OCT-2013 | British Virgin Islands | Defaulted | Panama Papers |
| KAVANOF BUSINESS INC. | Intermediary | 18-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| AISA ENGINEERING LTD. | Intermediary | 10-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KELLY MANAGEMENT S.A. | Intermediary | 07-JUL-2014 | Seychelles | Active | Panama Papers |
| HIGH RIDGE ENTERPRISES INC. | Intermediary | 19-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| GRANS EQUITIES CORP. | Intermediary | 26-JAN-2012 | Bahamas | 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.