by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

IDWM SA

  • Connected to 5 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
LEPTON ASSOCIATES S.A. Intermediary 03-JAN-2008 Panama Bad debt account Panama Papers
LEEDS FINANCIAL GROUP S.A. Intermediary 23-MAY-2003 British Virgin Islands Active Panama Papers
SEAGLIDE PROPERTY LIMITED Intermediary 11-MAR-2010 British Virgin Islands Active Panama Papers
PIXIE BUSINESS LTD. Intermediary 11-JAN-2010 British Virgin Islands Defaulted Panama Papers
LEEDS FOUNDATION Intermediary 18-JUN-2007 Panama Changed agent Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now