Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LORDSHIP ENTERPRISES INC. | Intermediary | 22-APR-1987 | Panama | Bad debt account | Panama Papers |
| QUINYORK ENTERPRISES LIMITED | Intermediary | 23-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
| NASSAU INTERNATIONAL COMPANY CORPORATION | Intermediary | 17-NOV-1992 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST AVENUE CORPORATION | Intermediary | 17-NOV-1992 | British Virgin Islands | Defaulted | Panama Papers |
| PASSIMO MANAGEMENT INC. | Intermediary | 08-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| BRIDGEWOOD FINANCE LTD. | Intermediary | 13-JUL-1988 | British Virgin Islands | Defaulted | Panama Papers |
| MIDAS COMMERCIAL ENTERPRISES INC. | Intermediary | 05-MAR-1987 | Panama | Active | Panama Papers |
| PINE MARK LTD. | Intermediary | 10-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| FARMAN HOLDING LIMITED | Intermediary | 15-AUG-1996 | British Virgin Islands | Active | Panama Papers |
| SILVERLEY HOLDING LIMITED | Intermediary | 15-AUG-1996 | British Virgin Islands | Active | Panama Papers |
| ACE PACIFIC INVESTMENTS LTD. | Intermediary | 11-APR-2000 | British Virgin Islands | 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.