Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLUE HILL GROUP INCORPORATED | Intermediary | 15-JUL-2002 | Panama | Dissolved | Panama Papers |
| ADMIRAL INTERNATIONAL ASSOCIATES, S.A. | Intermediary | 04-JAN-1988 | Panama | Dissolved | Panama Papers |
| MFB COMPAÑIA DE ADMINISTRACION S.A. | Intermediary | 08-APR-1987 | Panama | Dissolved | Panama Papers |
| THAMES GLOBAL CORPORATION | Intermediary | 15-JUL-2002 | Panama | Dissolved | Panama Papers |
| BELLE ASSOCIATES S.A. | Intermediary | 27-OCT-1987 | Panama | Defaulted | Panama Papers |
| SIERRA LEONA S.A. | Intermediary | 26-NOV-1987 | Panama | 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.