Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LISZTEIN A.G. | Intermediary | 21-NOV-1980 | Panama | Dissolved | Panama Papers |
| FITZROY OVERSEAS, S.A. | Intermediary | 27-FEB-1985 | Panama | Dissolved | Panama Papers |
| SUMMERLEE HOLDINGS, S.A. | Intermediary | 28-FEB-1985 | Panama | Dissolved | Panama Papers |
| GLASSHILL OVERSEAS, S.A. | Intermediary | 12-OCT-1984 | Panama | Dissolved | Panama Papers |
| TRELOAR ASSETS S.A. | Intermediary | 28-FEB-1984 | Panama | Dissolved | Panama Papers |
| AUSTROFINANZ AG. | Intermediary | 01-APR-1986 | Panama | Dissolved | Panama Papers |
| COCHRANE INVESTMENTS LIMITED | Intermediary | 19-APR-1988 | British Virgin Islands | Bad debt account | 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.