Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WYNBERG INC. | Intermediary | 17-AUG-1987 | Panama | Dissolved | Panama Papers |
| ENTWHISTLES LIMITED | Intermediary | 17-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LEON OVERSEAS LIMITED | Intermediary | 31-OCT-1995 | British Virgin Islands | Changed agent | Panama Papers |
| TANGERINE PRODUCTIONS LIMITED | Intermediary | 24-MAY-1996 | British Virgin Islands | Changed agent | Panama Papers |
| MIDOASIS LIMITED | Intermediary | 23-AUG-1995 | British Virgin Islands | Changed agent | Panama Papers |
| BRIDGE PORT PROPERTY HOLDINGS LTD. | Intermediary | 09-OCT-1996 | British Virgin Islands | Changed agent | Panama Papers |
| VENTOUX HOLDINGS LIMITED | Intermediary | 15-JUL-1992 | British Virgin Islands | Dissolved | Panama Papers |
| BLACKSTAIRS MARINE CORP | Intermediary | 01-MAY-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ASSORTED PACKAGING LIMITED | Intermediary | 11-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CARMAN TRADING LIMITED | Intermediary | 26-JUL-2004 | British Virgin Islands | Changed agent | 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.