Connections:
Entity (40)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VINSON HOLDINGS INC. | Intermediary | 01-FEB-1991 | Panama | Defaulted | Panama Papers |
| CHATHAM ASSOCIATES INC. | Intermediary | 23-JAN-1991 | Panama | Defaulted | Panama Papers |
| UNDERCLIFFE HOLDINGS S.A. | Intermediary | 21-FEB-1989 | Panama | Dissolved | Panama Papers |
| ABBOT HOLDINGS INC. | Intermediary | 08-FEB-1991 | Panama | Dissolved | Panama Papers |
| DESMOND MANAGEMENT INC. | Intermediary | 21-JAN-1991 | Panama | Defaulted | Panama Papers |
| CHEERWAN INC. | Intermediary | 24-JAN-1991 | Panama | Dissolved | Panama Papers |
| JUDD ASSOCIATES INC. | Intermediary | 04-FEB-1991 | Panama | Dissolved | Panama Papers |
| ALDERSON INVESTMENTS INC. | Intermediary | 04-FEB-1991 | Panama | Dissolved | Panama Papers |
| WELSBY INC. | Intermediary | 08-FEB-1991 | Panama | Defaulted | Panama Papers |
| PERCH HOLDINGS CORP. | Intermediary | 30-OCT-1985 | Panama | Dissolved | Panama Papers |
| KAMINSKI S.A. | Intermediary | 24-JAN-1991 | Panama | Inactivated | Panama Papers |
| KIRKWOOD PROPERTIES INC. | Intermediary | 08-FEB-1991 | Panama | Inactivated | Panama Papers |
| DRYSTART INC. | Intermediary | 13-APR-1987 | Panama | Inactivated | Panama Papers |
| CROFTON HOLDINGS INC. | Intermediary | 13-APR-1987 | Panama | Inactivated | Panama Papers |
| PANACHE PROPERTIES (U.K.) LIMITED | Intermediary | 24-OCT-1989 | British Virgin Islands | Changed agent | Panama Papers |
| ARCHERS ENTERPRISES INC. | Intermediary | 13-APR-1987 | Panama | Dissolved | Panama Papers |
| SK 52/53 INC. | Intermediary | 12-FEB-1987 | Panama | Inactivated | Panama Papers |
| GENERAL TRADING INTERNATIONAL S. A. | Intermediary | 28-OCT-1986 | Panama | Dissolved | Panama Papers |
| SARMIC INVESTMENTS INC. | Intermediary | 26-SEP-1986 | Panama | Dissolved | Panama Papers |
| CATHAY HOLDINGS INC. | Intermediary | 23-JAN-1991 | Panama | Dissolved | 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.