Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DUSSEL CONSULTANTS INC. | Intermediary | 14-MAY-2008 | Panama | Defaulted | Panama Papers |
| MANFORD INC. | Intermediary | 12-JUL-2011 | Panama | Active | Panama Papers |
| Briggs Equipment Corp | Intermediary | 21-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| MELSIDE HOLDINGS S.A. | Intermediary | 21-JAN-2015 | Panama | Active | Panama Papers |
| ROWLETT ENTERPRISES INC. | Intermediary | 19-MAY-2008 | Panama | Defaulted | Panama Papers |
| TALWAY DEVELOPMENT S.A. | Intermediary | 27-MAY-2008 | Panama | Defaulted | Panama Papers |
| BRONFIELD CONSULTING S.A. | Intermediary | 11-DEC-2010 | Panama | Changed agent | Panama Papers |
| ISLA DORADA INTERNACIONAL, S.A | Intermediary | 25-APR-2011 | Panama | 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.