Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SOLVE EQUITIES CORPORATION | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| FULHAM ENTERPRISES SERVICES HOLDINGS INC. | Intermediary | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| GARDENIA ASSETS MANAGEMENT S.A. | Intermediary | 14-JAN-2009 | Panama | Defaulted | Panama Papers |
| WILLERT LTD. | Intermediary | 07-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| URVILLE S.A. | Intermediary | 07-JAN-2010 | Seychelles | Active | Panama Papers |
| FAIRVIEW ASSET HOLDINGS S.A. | Intermediary | 01-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BEVERLEY SOLUTIONS INC. | Intermediary | 19-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| OVERSEAS TRADE CONTAINER CORPORATION | Intermediary | 19-AUG-1974 | Panama | 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.