Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GHASSAN HOLDINGS LTD. | Intermediary | 20-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| BASSANO FINANCE CORP. | Intermediary | 23-AUG-2000 | British Virgin Islands | Active | Panama Papers |
| ORION LOGISTICS LTD. | Intermediary | 11-AUG-2004 | British Virgin Islands | Inactivated | Panama Papers |
| CHAILEY S.A. | Intermediary | 19-AUG-1999 | Bahamas | Defaulted | Panama Papers |
| MAGNUM PETROLEUM CORP. | Intermediary | 30-APR-1996 | British Virgin Islands | Active | Panama Papers |
| HARRIS DEVELOPMENT CO. INC. | Intermediary | 29-MAR-1982 | Panama | Active | Panama Papers |
| VANDA INVESTMENTS S.A. | Intermediary | 14-MAY-1987 | Panama | Active | Panama Papers |
| Satori Holdings Limited | Intermediary | 28-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| LAMBFIELD INVESTMENTS CORP. | Intermediary | 05-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
| GLOBAL VENTURE PARTNERS LTD. | Intermediary | 13-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WEALTH MANAGEMENT S.A. | Intermediary | 09-APR-2000 | Bahamas | Active | Panama Papers |
| MEDARCO HOLDINGS, S.A. | Intermediary | 01-SEP-1975 | Panama | Active | 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.