Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREY ARROWS INCORPORATED | Intermediary | 08-NOV-1985 | Panama | Changed agent | Panama Papers |
| WHITTON CONSULTANTS LIMITED | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| WINDORA INDUSTRIES LIMITED | Intermediary | 23-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LEHIGH MARKETING LIMITED | Intermediary | 15-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SPRINGWOOD LIMITED | Intermediary | 18-MAY-1990 | British Virgin Islands | Changed agent | Panama Papers |
| WOODSTABLE INVESTMENTS LIMITED | Intermediary | 08-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| EVERSHAM HOLDINGS LIMITED | Intermediary | 08-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| PICKWORTH HOLDINGS LTD. | Intermediary | 09-MAR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| SOMERFORD ENTERPRISES LIMITED | Intermediary | 05-MAR-1999 | British Virgin Islands | Changed agent | 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.