Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARGATE PARTICIPATIONS S.A. | Intermediary | 04-FEB-1994 | Panama | Dissolved | Panama Papers |
| GARNET SECURITIES INC. | Intermediary | 16-OCT-1986 | Panama | Inactivated | Panama Papers |
| PLUVIUS HOLDINGS INC. | Intermediary | 15-JAN-1986 | Panama | Dissolved | Panama Papers |
| LEYTON PROPERTY COMPANY INC. | Intermediary | 22-MAR-1985 | Panama | Changed agent | Panama Papers |
| MAGNUM PROPERTIES INC. | Intermediary | 05-SEP-1984 | Panama | Dissolved | Panama Papers |
| MERCHISTON INC. | Intermediary | 11-JAN-1989 | Panama | Dissolved | Panama Papers |
| CORY INMOBILIARIA INC. | Intermediary | 19-JAN-1989 | Panama | Dissolved | Panama Papers |
| CASTLE EUROPA LTD. | Intermediary | 03-SEP-1996 | Bahamas | 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.