Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PARKMAN TRADING INC. | Intermediary | 11-APR-1989 | Panama | Inactivated | Panama Papers |
| HIGHFIELD FINANCIAL S.A. | Intermediary | 11-APR-1989 | Panama | Inactivated | Panama Papers |
| LESLIE PROPERTIES S.A. | Intermediary | 17-OCT-1989 | Panama | Defaulted | Panama Papers |
| ABONY HOLDINGS INC. | Intermediary | 19-JUN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| RIMMER SERVICES LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| NOAH TRADING LTD. | Intermediary | 26-NOV-1992 | British Virgin Islands | Defaulted | Panama Papers |
| LYSMAR TRADING LTD. | Intermediary | 14-APR-1992 | British Virgin Islands | Dissolved | Panama Papers |
| BETHEL COMPANY LTD. | Intermediary | 14-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ISART INVESTMENTS LTD. | Intermediary | 02-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| INMAR TRADING LTD. | Intermediary | 11-MAY-1992 | British Virgin Islands | Defaulted | Panama Papers |
| CORBE CONSULTANTS LTD. | Intermediary | 02-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| LOGRAY S.A. | Intermediary | 21-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| ELDRED HOLDINGS LTD. | Intermediary | 02-JAN-1996 | 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.