Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BELBOIS INC. | Intermediary | 26-MAR-1993 | Panama | Dissolved | Panama Papers |
| LANGLEY OVERSEAS S.A. | Intermediary | 30-MAY-1994 | Panama | Defaulted | Panama Papers |
| LODIMAT INC. | Intermediary | 31-JAN-1994 | Panama | Defaulted | Panama Papers |
| AURAL OVERSEAS CORP. | Intermediary | 20-APR-1995 | Panama | Defaulted | Panama Papers |
| MISTRAL MANAGEMENT S.A. | Intermediary | 04-JUL-1995 | Panama | Dissolved | Panama Papers |
| FROST MANAGEMENT INC. | Intermediary | 26-OCT-1994 | Panama | Dissolved | Panama Papers |
| CROSSBOW INTERNATIONAL INC. | Intermediary | 17-JAN-1995 | Panama | Dissolved | Panama Papers |
| WARBURTON HOLDINGS S.A. | Intermediary | 11-JAN-1994 | Panama | Defaulted | Panama Papers |
| CASTEN PROPERTIES S.A. | Intermediary | 12-JAN-1995 | Panama | Dissolved | Panama Papers |
| EASY COMPANY INC. | Intermediary | 31-DEC-1993 | Panama | Dissolved | Panama Papers |
| LACER FINANCE S.A. | Intermediary | 17-JUN-1993 | Panama | Defaulted | Panama Papers |
| ALESSEY INVESTMENTS INC. | Intermediary | 13-JAN-1993 | Panama | Dissolved | Panama Papers |
| NADIRA INTERNATIONAL INC. | Intermediary | 13-JUL-1993 | Panama | Defaulted | Panama Papers |
| GOLDEN HONEY LIMITED | Intermediary | 01-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| ESSEN LTD. | Intermediary | 03-NOV-1995 | British Virgin Islands | Changed agent | Panama Papers |
| TUKI LTD. | Intermediary | 30-NOV-1995 | British Virgin Islands | Changed agent | Panama Papers |
| EKE LIMITED | Intermediary | 21-MAR-1996 | British Virgin Islands | Dissolved | Panama Papers |
| HARDCASTLE INTERNATIONAL LTD. | Intermediary | 16-OCT-1995 | British Virgin Islands | 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.