Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HAZELVILLE HOLDINGS S.A. | Intermediary | 13-AUG-2010 | Panama | Defaulted | Panama Papers |
| SILVERSHINE ASSOCIATES S.A. | Intermediary | 09-FEB-2010 | Panama | Resigned as agent | Panama Papers |
| ROYLEY HOLDINGS INC. | Intermediary | 03-DEC-2007 | Panama | Defaulted | Panama Papers |
| TRINITY RESOURCES GROUP INC. | Intermediary | 15-JUL-2005 | Panama | Defaulted | Panama Papers |
| CRAGFORD ENTERPRISE INC. | Intermediary | 13-JUL-2005 | Panama | Defaulted | 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.