Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MagSam Corporation | Intermediary | 14-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| Pinnacle Industries Inc. | Intermediary | 15-JUN-2005 | Seychelles | Defaulted | Panama Papers |
| COBHAM POINT LIMITED | Intermediary | 28-OCT-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DEKRENSA INVESTMENTS CORP. | Intermediary | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| HOLEX ENTERPRISES S.A. | Intermediary | 04-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| GREEN SEA INTERNATIONAL CORP. | Intermediary | 15-SEP-1997 | Bahamas | Inactivated | Panama Papers |
| Bentley Real Estate Investments Ltd. | Intermediary | 02-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| EDAN SERVICES LIMITED | Intermediary | 11-FEB-1998 | British Virgin Islands | Active | Panama Papers |
| CONSTRUCT LIMITED | Intermediary | 15-NOV-1988 | British Virgin Islands | Active | Panama Papers |
| SUNDEC HOLDING INC. | Intermediary | 12-FEB-1998 | 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.