Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DORANDY INC. | Intermediary | 16-JAN-1998 | Panama | Defaulted | Panama Papers |
| WESTERN WISE LIMITED | Intermediary | 03-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL SPIRIT LIMITED | Intermediary | 02-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| THORNFIELD INVESTMENTS LTD. | Intermediary | 12-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SUNSHINE MERCHANDISE PROMOTION CO., LTD. | Intermediary | 24-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
| INDEPENDENT QUALITY LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CITIGOOD HOLDINGS LTD. | Intermediary | 28-MAR-1995 | Bahamas | Defaulted | Panama Papers |
| PACIFICOM INTERNATIONAL S.A. | Intermediary | 20-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SCANDATA CONSULTANTS LTD. | Intermediary | 02-JAN-1998 | British Virgin Islands | 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.