Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DALTON WAY, S.A. | Intermediary | 27-APR-2010 | Panama | Active | Panama Papers |
| SELBORNE FOUNDATION | Intermediary | 19-MAY-2015 | Panama | Active | Panama Papers |
| CLENDON FOUNDATION | Intermediary | 03-JUN-2015 | Panama | Active | Panama Papers |
| SUPRONICS INTERNATIONAL, INC. | Intermediary | 08-JUN-2010 | Panama | Active | Panama Papers |
| BELLBROOK FINANCE GROUP, INC. | Intermediary | 31-MAY-2011 | Panama | Active | Panama Papers |
| ENOC TRADING CORP. | Intermediary | 18-JUN-2010 | Panama | Active | Panama Papers |
| EARLWOOD ENTERPRISES GROUP INC. | Intermediary | 06-JUL-2010 | Panama | Active | Panama Papers |
| FAIRLEE FINANCIAL GROUP INC | Intermediary | 06-JUL-2010 | Panama | In transition | Panama Papers |
| WESTMONTE DEVELOPMENT GROUP S.A. | Intermediary | 27-MAY-2011 | Panama | Active | Panama Papers |
| CLOVERGATE CORP. | Intermediary | 19-AUG-2015 | British Anguilla | Active | Panama Papers |
| BELMONT LTD. | Intermediary | 19-AUG-2015 | British Anguilla | Active | Panama Papers |
| TIDEWAY CORP. | Intermediary | 11-SEP-2015 | British Anguilla | Active | Panama Papers |
| CLARKSON DEVELOPMENT & TRADING INC. | Intermediary | 15-JUL-2010 | Panama | In transition | Panama Papers |
| HELMSLEY CORPORATION | Intermediary | 11-JUN-2014 | British Anguilla | Active | Panama Papers |
| SELBERRY INCORPORATED LLP | Intermediary | 21-JUL-2014 | United Kingdom | Active | Panama Papers |
| STANCROSS LTD. | Intermediary | 11-JUN-2014 | British Anguilla | Active | Panama Papers |
| ELLERBEE CORPORATION | Intermediary | 04-FEB-2015 | British Anguilla | Active | Panama Papers |
| SEATON INCORPORATED LLP | Intermediary | 29-JUN-2015 | United Kingdom | Active | Panama Papers |
| CRAYFORD CORPORATION LLP | Intermediary | 03-JUL-2015 | United Kingdom | Active | Panama Papers |
| OVANO LLP. | Intermediary | 21-JUL-2014 | United Kingdom | 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.