Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARSHAL EQUITIES INC. | Intermediary | 20-JAN-1988 | Panama | Defaulted | Panama Papers |
| BAKER GROUP LIMITED | Intermediary | 02-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| BLUE MOUNTAIN INVESTMENTS LIMITED | Intermediary | 05-JAN-1989 | British Virgin Islands | Bad debt account | Panama Papers |
| MANILLA INVESTMENT CO. | Intermediary | 10-FEB-1989 | British Virgin Islands | Defaulted | Panama Papers |
| TRADE EQUITY LTD. | Intermediary | 25-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CORALAND INVESTMENTS LIMITED | Intermediary | 04-DEC-1992 | British Virgin Islands | Defaulted | Panama Papers |
| ERICKSON INVESTMENTS LIMITED | Intermediary | 04-DEC-1992 | British Virgin Islands | Defaulted | Panama Papers |
| MERCEDES DEVELOPMENTS LTD. | Intermediary | 02-JAN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| FISA INTERNATIONAL LTD. | Intermediary | 04-DEC-1992 | British Virgin Islands | Defaulted | Panama Papers |
| GULF PROJECTS S.A. | Intermediary | 19-JAN-1989 | British Virgin Islands | Defaulted | Panama Papers |
| UNIVERSAL FINANCE AND TRADING S.A. | Intermediary | 20-JUL-1992 | British Virgin Islands | Defaulted | Panama Papers |
| JAMRAH INVESTMENTS LIMITED | Intermediary | 19-OCT-1989 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST AGROPRODUCTS LTD. | Intermediary | 13-JUN-1989 | British Virgin Islands | Defaulted | Panama Papers |
| MOUNTAIN PROPERTIES S.A | Intermediary | 03-JAN-1983 | Panama | Defaulted | Panama Papers |
| TYNWALD S.A. | Intermediary | 18-NOV-1983 | Panama | 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.