Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FRESHWOOD RESOURCES S.A. | Intermediary | 12-OCT-2012 | British Virgin Islands | Defaulted | Panama Papers |
| FREELAND COMPANY PORTFOLIO LTD. | Intermediary | 05-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
| TOPWORLD HOLDINGS S.A. | Intermediary | 07-FEB-2000 | Panama | Active | Panama Papers |
| CORAL REAL ESTATE S.A. | Intermediary | 08-FEB-2000 | Panama | Active | Panama Papers |
| BRADY INTERNATIONAL S.A. | Intermediary | 08-FEB-2000 | Panama | Active | Panama Papers |
| LIMEWOOD DEVELOPMENT LIMITED | Intermediary | 11-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| BREYLAN ENTERPRISES LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CRIMOND HOLDING LTD. | Intermediary | 04-MAR-1999 | British Virgin Islands | 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.