Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BINGHAM FINANCE S.A. | Intermediary | 30-MAY-1994 | Panama | Changed agent | Panama Papers |
| HEREFORD CORPORATION INC. | Intermediary | 12-JUL-1990 | British Virgin Islands | Defaulted | Panama Papers |
| REDLOCK FINANCIAL CORP. | Intermediary | 28-JUN-1990 | British Virgin Islands | Defaulted | Panama Papers |
| CORDERO HOLDINGS LIMITED | Intermediary | 09-APR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| CARABEL HOLDINGS LIMITED | Intermediary | 02-JAN-1990 | British Virgin Islands | Defaulted | Panama Papers |
| CHEYENNE GLOBAL INVEST LIMITED | Intermediary | 23-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| HELLA INDUSTRIAL S.A. | Intermediary | 13-DEC-2007 | British Virgin Islands | Changed agent | Panama Papers |
| UMBRELLA INTERNATIONAL LIMITED | Intermediary | 23-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| DARLOCK S.A. | Intermediary | 04-DEC-1998 | British Virgin Islands | 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.