Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOLDEN DRAGON INTERNATIONAL INVESTMENTS S.A. | Intermediary | 03-DEC-2001 | British Virgin Islands | Changed agent | Panama Papers |
| MEREDITH ENTERPRISES LTD. | Intermediary | 19-JUN-1998 | Niue | Inactivated | Panama Papers |
| TRANSEQUATORIAL TRADING LIMITED | Intermediary | 08-MAY-1998 | Bahamas | Defaulted | Panama Papers |
| GATESVILLE INVESTMENTS LIMITED | Intermediary | 02-NOV-1999 | Bahamas | Defaulted | Panama Papers |
| SECOND WAVE LIMITED | Intermediary | 04-FEB-2000 | Bahamas | Defaulted | Panama Papers |
| REEF HOTELS LIMITED | Intermediary | 29-FEB-2000 | Bahamas | Defaulted | Panama Papers |
| SHERWOOD PROPERTIES LIMITED | Intermediary | 23-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| THE HOUSE OF LIVMAN LIMITED | Intermediary | 07-APR-1997 | Bahamas | Defaulted | Panama Papers |
| WOODLANDS HOUSE INVESTMENTS INTERNATIONAL LIMITED | Intermediary | 25-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| GENERAL UTILITIES CONSULTING LIMITED | Intermediary | 10-OCT-1997 | Bahamas | Defaulted | Panama Papers |
| FLOWDALE ENTERPRISES S.A. | Intermediary | 05-JUN-2000 | Bahamas | Defaulted | Panama Papers |
| WARRIEWOOD INVESTMENTS LIMITED | Intermediary | 20-APR-1999 | Bahamas | Defaulted | Panama Papers |
| CHEMICALS OVERSEAS LIMITED | Intermediary | 08-JUN-1998 | Bahamas | 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.