Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| XTREME MARKETING GROUP LLC | Intermediary | 13-JAN-2011 | Nevada | Defaulted | Panama Papers |
| CH ENTERPRISES INTERNATIONAL, LLC S.A. | Intermediary | 18-JAN-2010 | Panama | Defaulted | Panama Papers |
| FERNWORTH INTERNATIONAL INC. | Intermediary | 03-JAN-2011 | Panama | Defaulted | Panama Papers |
| RUSHMORE FINANCE CORP. | Intermediary | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| SANDFORD INDUSTRIES INC. | Intermediary | 13-MAY-2011 | Panama | Defaulted | Panama Papers |
| ELFROW ENTERPRISES CORP. | Intermediary | 12-FEB-2011 | Panama | Defaulted | Panama Papers |
| DENSMORE INC. | Intermediary | 20-APR-2011 | Panama | Defaulted | Panama Papers |
| SANDBEAM INC. | Intermediary | 16-MAR-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.