Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FORMBILL INC. | Intermediary | 11-MAR-1987 | Panama | Dissolved | Panama Papers |
| NORTH HOLDINGS S.A. | Intermediary | 07-AUG-1987 | Panama | Defaulted | Panama Papers |
| EXFORM LTD | Intermediary | 20-APR-1989 | British Virgin Islands | Changed agent | Panama Papers |
| BRIDGEMONT HOLDINGS LIMITED | Intermediary | 30-JAN-1991 | British Virgin Islands | Changed agent | Panama Papers |
| EWHURST ASSOCIATES LIMITED | Intermediary | 01-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| COLLINGWOOD INVESTMENTS GROUP LIMITED | Intermediary | 01-SEP-2003 | British Virgin Islands | Changed agent | Panama Papers |
| SEPTIME HOLDINGS INC. | Intermediary | 09-DEC-1998 | British Virgin Islands | Changed agent | Panama Papers |
| RYEDALE HOLDINGS LIMITED | Intermediary | 28-MAY-1996 | Bahamas | Discontinued | Panama Papers |
| CAMERON KENT HOLDINGS LIMITED | Intermediary | 26-JUL-2006 | British Virgin Islands | Changed agent | 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.