Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELMSTEAD INVESTMENT CORPORATION | Intermediary | 06-APR-2000 | Panama | Defaulted | Panama Papers |
| KUE HOLDINGS INC. | Intermediary | 31-JUL-2000 | Panama | Defaulted | Panama Papers |
| ELMORTON MANAGEMENT LTD. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| VICTORIA PROPERTY INVESTMENTS LIMITED | Intermediary | 25-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FORMAN PROPERTIES S.A. | Intermediary | 17-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LUNHILL PROPERTIES LIMITED | Intermediary | 19-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ARCHWAY PROPERTY HOLDINGS INC. | Intermediary | 03-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| HEATHWOOD MANAGEMENT CONSULTANTS INC. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| NETHERFIELD PROPERTIES S.A. | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FEDELM INTERNATIONAL LIMITED | Intermediary | 10-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MOORHOUSE INVESTMENTS LIMITED | Intermediary | 25-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BROOKSIDE INVESTMENT HOLDINGS INC. | Intermediary | 18-APR-1997 | 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.