Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SOFIA ENTERPRISES LIMITED INC. | Intermediary | 22-MAY-1987 | Panama | Defaulted | Panama Papers |
| OWNFAIR HOLDINGS INC. | Intermediary | 24-JUL-1987 | Panama | Inactivated | Panama Papers |
| AMWELL SERVICES LIMITED | Intermediary | 29-FEB-1988 | British Virgin Islands | Inactivated | Panama Papers |
| GOWLETT INVESTMENT AND HOLDING, INC. | Intermediary | 21-AUG-1984 | Panama | Dissolved | Panama Papers |
| FINCAS SIERRA BLANCA S. A. | Intermediary | 13-MAY-1986 | Panama | Defaulted | Panama Papers |
| INMOBILIARIA CASARES S. A. | Intermediary | 12-MAY-1986 | Panama | Defaulted | Panama Papers |
| GRACECHURCH CORPORATION LIMITED | Intermediary | 03-APR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| AMWELL NOMINEES LIMITED | Intermediary | 29-FEB-1988 | British Virgin Islands | Inactivated | 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.