Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OLNEY EQUITIES S.A. | Intermediary | 19-JUL-1995 | Panama | Defaulted | Panama Papers |
| GABLES MANAGEMENT INC. | Intermediary | 30-MAY-1994 | Panama | Changed agent | Panama Papers |
| DORTMUND INVESTMENTS S.A. | Intermediary | 02-APR-1993 | Panama | Dissolved | Panama Papers |
| NOIRMONT PROPERTIES LTD. | Intermediary | 04-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| COLORPRO S.A. | Intermediary | 09-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| KILDARE TRADING S.A. | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SEABIRD PRIVATE COMPANY LTD. | Intermediary | 03-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SEABIRD MANAGEMENT COMPANY LTD. | Intermediary | 03-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CHASSE HOLDINGS LTD. | Intermediary | 27-MAY-1993 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| GOLDMEDAL INVESTMENTS S.A. | Intermediary | 02-MAR-1993 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| EWER ENTERPRISES LTD. | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| CADISTOWN FINANCE LIMITED | Intermediary | 18-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| TRADE CONSULTING INTERNATIONAL (T.C.I.) LTD. | Intermediary | 28-OCT-1994 | Niue | Defaulted | Panama Papers |
| MIDDELAND COMPANY INC. | Intermediary | 07-APR-1995 | Niue | Defaulted | Panama Papers |
| LIMARK TRADING S. A. | Intermediary | 15-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| RAMSGATE INVEST CORPORATION | Intermediary | 03-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| NEREID INVEST S.A. | Intermediary | 03-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| BRIDGE TO SPAIN (INTERNATIONAL) S.A. | Intermediary | 04-OCT-1994 | Bahamas | Defaulted | Panama Papers |
| CAPITALCORNER ENTERPRISES INC. | Intermediary | 04-JAN-1994 | Bahamas | Defaulted | Panama Papers |
| AVISTOCK INVESTMENT INC. | Intermediary | 04-JAN-1994 | Bahamas | 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.