Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BACH ASSOCIATES INC. | Intermediary | 10-DEC-1992 | Panama | Dissolved | Panama Papers |
| HARRYTEX INVESTMENTS INC. | Intermediary | 20-AUG-1992 | Panama | Dissolved | Panama Papers |
| MARGATE INTERNATIONAL INC. | Intermediary | 26-MAR-1993 | Panama | Dissolved | Panama Papers |
| DAWLEN CORPORATION | Intermediary | 13-APR-1993 | Panama | Defaulted | Panama Papers |
| OSTLER INTERNATIONAL INC. | Intermediary | 04-JUL-1995 | Panama | Defaulted | Panama Papers |
| SWANLEY ENTERPRISES S.A. | Intermediary | 21-OCT-1994 | Panama | Dissolved | Panama Papers |
| DARWELL OVERSEAS S.A. | Intermediary | 15-JAN-1996 | Panama | Dissolved | Panama Papers |
| FULHAM INTERNATIONAL S.A. | Intermediary | 13-MAY-1993 | Panama | Dissolved | Panama Papers |
| WINDSON EQUITIES S.A. | Intermediary | 26-NOV-1992 | Panama | Dissolved | Panama Papers |
| MANTLE CORP. | Intermediary | 28-SEP-1994 | Panama | Dissolved | Panama Papers |
| SIEGEL INTERNATIONAL INC. | Intermediary | 02-JAN-1996 | Panama | Active | Panama Papers |
| WILLABEAM INVESTMENTS LTD. | Intermediary | 11-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| JAJ INVESTMENT HOLDINGS LIMITED | Intermediary | 07-JUL-1995 | British Virgin Islands | Defaulted | Panama Papers |
| RIVERGATE INC. | Intermediary | 11-MAR-2010 | Panama | Defaulted | Panama Papers |
| TARCOT INC. | Intermediary | 18-NOV-2009 | Panama | Active | Panama Papers |
| VOLERO MANAGEMENT INC. | Intermediary | 18-NOV-2009 | Panama | Active | 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.