Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EMERALD YACHT & SALES INC. - ex - EMERALD YACHT & SALES BROKERAGE INC. | Intermediary | 07-DEC-2000 | Niue | Inactivated | Panama Papers |
| BECKINGHAM LIMITED | Intermediary | 07-JUN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| JAYWOOD LIMITED | Intermediary | 16-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CLASREAGH DEVELOPMENTS LIMITED | Intermediary | 20-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SIDERIVER HOLDINGS INC. | Intermediary | 27-SEP-1983 | Panama | Dissolved | Panama Papers |
| CITI DEVELOPMENTS INC. | Intermediary | 15-DEC-1982 | Panama | Dissolved | Panama Papers |
| BELAIR ASSOCIATES INC. | Intermediary | 24-OCT-1983 | Panama | Inactivated | Panama Papers |
| EMERALD YACHT & SALES INC. | Intermediary | 19-JUL-2006 | Samoa | Defaulted | Panama Papers |
| AIMEE HOLDINGS LIMITED | Intermediary | 20-AUG-1999 | Bahamas | Active | Panama Papers |
| KEEDON S.A. | Intermediary | 12-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
| THE ASSOCIATION OF PRODUCTIVITY SPECIALISTS LIMITED | Intermediary | 09-NOV-1995 | Bahamas | Defaulted | Panama Papers |
| MELSIDE HOLDINGS LIMITED | Intermediary | 15-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| KEWELL HOLDINGS LIMITED | Intermediary | 15-FEB-2002 | British Virgin Islands | Active | Panama Papers |
| COURTSIDE SERVICES LIMITED | Intermediary | 17-APR-1997 | Bahamas | Defaulted | Panama Papers |
| ZENITH OFFSHORE SERVICES LIMITED | Intermediary | 08-APR-1992 | British Virgin Islands | Active | Panama Papers |
| VIEWPARK CONSULTANTS LIMITED | Intermediary | 06-OCT-1994 | British Virgin Islands | Active | Panama Papers |
| CALEIGH S.A. | Intermediary | 08-APR-2003 | British Virgin Islands | Active | Panama Papers |
| PENDREY CORPORATION | Intermediary | 11-AUG-1997 | Bahamas | Defaulted | Panama Papers |
| GREENOAK HOLDINGS LIMITED | Intermediary | 16-AUG-1999 | Bahamas | Active | Panama Papers |
| LIMERSTON INVESTMENTS S.A. | Intermediary | 15-JAN-1990 | Bahamas | 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.