Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SALEM ASSOCIATES INC. | Intermediary | 18-MAR-1988 | Panama | Bad debt account | Panama Papers |
| EPIC ELECTRONICS INTERNATIONAL LIMITED | Intermediary | 22-SEP-1988 | British Virgin Islands | Defaulted | Panama Papers |
| PILOT FINANCE CO. LIMITED | Intermediary | 03-JAN-1989 | British Virgin Islands | Inactivated | Panama Papers |
| FULHAM ENTERPRISES INC. | Intermediary | 18-FEB-1988 | Panama | Bad debt account | Panama Papers |
| BRUTON HOLDINGS INC. | Intermediary | 09-DEC-1987 | Panama | Bad debt account | Panama Papers |
| DUPLEX ASSOCIATE LTD. | Intermediary | 31-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ALEMANA INVESTMENTS LIMITED | Intermediary | 26-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| BME INVESTMENTS LIMITED | Intermediary | 21-JUL-1989 | British Virgin Islands | Defaulted | 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.