Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KENSINGTON MANAGEMENT INC. | Intermediary | 17-NOV-1982 | Panama | Changed agent | Panama Papers |
| CRAIL ENTERPRISES S. A. | Intermediary | 14-JAN-1982 | Panama | Changed agent | Panama Papers |
| BATTLEFORD S. A. | Intermediary | 01-NOV-1982 | Panama | Trash company | Panama Papers |
| HUDSON TRADING CORPORATION | Intermediary | 07-DEC-1982 | Panama | Trash company | Panama Papers |
| FORFAR ENTERPRISES S. A. | Intermediary | 30-JUN-1982 | Panama | Changed agent | Panama Papers |
| DORKING SERVICES INC. | Intermediary | 23-DEC-1982 | Panama | Trash company | Panama Papers |
| MATERAN WORLD INVESTMENT, INC. | Intermediary | 25-FEB-1983 | Panama | Trash company | Panama Papers |
| EDNA HOLDINGS, INC. | Intermediary | 17-DEC-1982 | Panama | Trash company | Panama Papers |
| BRACKEN ENTERPRISES, INC. | Intermediary | 14-MAR-1983 | Panama | Trash company | Panama Papers |
| ALDER ENTERPRISES CORPORATION | Intermediary | 14-JAN-1983 | Panama | Trash company | Panama Papers |
| CAIRNGORM CORPORATION | Intermediary | 16-AUG-1983 | Panama | Changed agent | Panama Papers |
| HANOVER MANAGEMENT, INC. | Intermediary | 30-DEC-1982 | Panama | Trash company | Panama Papers |
| FAIRBANK HOLDINGS, INC. | Intermediary | 15-MAR-1983 | Panama | Trash company | Panama Papers |
| CHESIRE MANAGEMENT CORPORATION | Intermediary | 07-DEC-1982 | Panama | Trash company | Panama Papers |
| CRUACHAN CORPORATION | Intermediary | 16-AUG-1983 | Panama | Changed agent | Panama Papers |
| DORIAN SERVICES CORPORATION | Intermediary | 16-AUG-1983 | Panama | Dissolved | Panama Papers |
| DEVON TRADING CORPORATION | Intermediary | 10-DEC-1982 | Panama | Trash company | Panama Papers |
| AVON MANAGEMENT CORPORATION | Intermediary | 14-JAN-1983 | Panama | Dissolved | Panama Papers |
| HIGHLAND SERVICES, INC. | Intermediary | 17-NOV-1982 | Panama | Trash company | Panama Papers |
| MAGDALENA HOLDINGS INC. | Intermediary | 17-NOV-1982 | Panama | Trash company | 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.