Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROSLIN HOLDINGS, INC. | Intermediary | 09-JUL-1982 | Panama | Defaulted | Panama Papers |
| CORINVEST LIMITED | Intermediary | 28-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| BELVEDERE PROPERTIES S.A. | Intermediary | 20-AUG-1987 | Panama | Dissolved | Panama Papers |
| MEEKER COMPANY LIMITED | Intermediary | 06-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BEMAR MANAGEMENT LIMITED | Intermediary | 13-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| EMLEE INTERNATIONAL LIMITED | Intermediary | 24-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| HERIDEN CONSULTANTS LIMITED | Intermediary | 14-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| JADEN LIMITED | Intermediary | 11-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CRESCENT CONTINENTAL GAS PIPELINES LIMITED | Intermediary | 27-OCT-1997 | Bahamas | Defaulted | Panama Papers |
| BARVELL INVESTMENTS LIMITED | Intermediary | 20-APR-1995 | Bahamas | Defaulted | Panama Papers |
| ALROY MANAGEMENT LIMITED | Intermediary | 15-AUG-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.