Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| NORTONMOOR LIMITED | Intermediary | 10-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BERRYFIELD LIMITED | Intermediary | 02-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| RIVINGTON INTERNATIONAL INVESTMENT CORPORATION | Intermediary | 20-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| WESTWOOD MARKETING SERVICES S.A. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SILVERSEA INTERNATIONAL CORP. | Intermediary | 01-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SPRINGBOURNE INVESTMENTS INC. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| HATHAWAY INVESTMENTS LIMITED | Intermediary | 26-APR-1999 | Niue | Defaulted | Panama Papers |
| Shamoon International pvt Limited | Intermediary | 03-JUL-2007 | 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.