Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LOGISTICA LIMITED | Intermediary | 30-SEP-1998 | Bahamas | Defaulted | Panama Papers |
| SHREWSBURY HOLDINGS LIMITED | Intermediary | 13-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| ALBION LIMITED | Intermediary | 17-MAR-1998 | Bahamas | Defaulted | Panama Papers |
| DARCY HOLDINGS LIMITED | Intermediary | 16-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| MARTINHOE INVESTMENTS LIMITED | Intermediary | 04-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| TUTTINGTON INVESTMENTS LIMITED | Intermediary | 09-OCT-1997 | Bahamas | Defaulted | Panama Papers |
| SOUTHBOROUGH INVESTMENTS LIMITED | Intermediary | 09-OCT-1997 | Bahamas | Dissolved | 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.