Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALLEGANY INTERNATIONAL INCORPORATED | Intermediary | 14-APR-1994 | Bahamas | Bad debt account | Panama Papers |
| REAY MANAGEMENT CORPORATION | Intermediary | 14-APR-1994 | Bahamas | Bad debt account | Panama Papers |
| UTILITY VEHICLE TRADERS LTD. | Intermediary | 25-JUL-1994 | Bahamas | Bad debt account | Panama Papers |
| CASTEEN HOLDINGS INCORPORATED | Intermediary | 14-APR-1994 | Bahamas | Bad debt account | Panama Papers |
| MAY FOREST LIMITED | Intermediary | 04-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| REVOLUTION ! ENTERPRISES LTD. | Intermediary | 22-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| Trade One Limited | Intermediary | 16-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| BROAD BRACKEN LIMITED | Intermediary | 04-JUL-2006 | 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.