Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WEST HARTFORD LIMITED | Intermediary | 28-MAY-1990 | British Virgin Islands | Defaulted | Panama Papers |
| WORLDWIDE SERVICE SUPPLIERS LTD. | Intermediary | 14-JUL-1993 | Bahamas | Inactivated | Panama Papers |
| CARAT HOLDINGS INC. | Intermediary | 30-MAR-1994 | Bahamas | Inactivated | Panama Papers |
| IMAS S.A. | Intermediary | 31-MAR-1993 | Bahamas | Defaulted | Panama Papers |
| BIRCHWOOD (INTL) LTD. | Intermediary | 03-APR-1996 | Bahamas | Inactivated | Panama Papers |
| FANSHAW INVEST S.A. | Intermediary | 22-JUN-1995 | Bahamas | Defaulted | Panama Papers |
| NEISSE LTD. | Intermediary | 03-FEB-1994 | Bahamas | Inactivated | Panama Papers |
| FRONSAC INVESTORS LTD. | Intermediary | 10-DEC-1992 | Bahamas | Defaulted | Panama Papers |
| ALFA CONSULTING CORPORATION | Intermediary | 29-JUL-1992 | Bahamas | Inactivated | Panama Papers |
| SOJUS - LOVSKA S.A. | Intermediary | 17-NOV-1992 | 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.