Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| St Johns International Foundation | Intermediary | 15-FEB-2014 | Panama | Active | Panama Papers |
| HEDGEROW HOLDINGS LIMITED | Intermediary | 02-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| PEN-BRYN INVESTMENTS LIMITED | Intermediary | 02-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| FEATHER PALM HOLDINGS LIMITED | Intermediary | 02-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| GLENFIELD HOLDINGS INTERNATIONAL LIMITED | Intermediary | 26-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| ARLINGTON FINANCIAL SERVICES S.A. | Intermediary | 14-JAN-2009 | Panama | Active | Panama Papers |
| HILLBROW BREEDING LIMITED | Intermediary | 08-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| UNITED OFFICE LIMITED | Intermediary | 22-MAY-1996 | Bahamas | Defaulted | Panama Papers |
| MILLCROFT ENTERPRISES LIMITED | Intermediary | 13-MAR-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.