Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FONTAC PORTFOLIO INC. | Intermediary | 11-MAR-2002 | Panama | Defaulted | Panama Papers |
| HELLENIC INVESTMENTS S.A. | Intermediary | 11-JAN-1993 | Panama | Defaulted | Panama Papers |
| DYGAL INTERNATIONAL INC. | Intermediary | 03-NOV-1994 | British Virgin Islands | Dissolved | Panama Papers |
| PLACEFALL TRADING LTD. | Intermediary | 21-FEB-1994 | British Virgin Islands | Dissolved | Panama Papers |
| LITHIUM DEVELOPMENT LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| LOTHAR OVERSEAS LIMITED | Intermediary | 24-AUG-1994 | British Virgin Islands | Defaulted | Panama Papers |
| WATERSIDE FINANCIAL LTD. | Intermediary | 08-JUL-1993 | 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.