Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EUROLOANS COMPANY INC. | Intermediary | 13-JAN-1984 | Panama | Dissolved | Panama Papers |
| LYNMOR OVERSEAS LIMITED | Intermediary | 28-MAY-1996 | British Virgin Islands | Changed agent | Panama Papers |
| KOMOL MANAGEMENT LIMITED | Intermediary | 04-APR-1996 | British Virgin Islands | Changed agent | Panama Papers |
| GROUPWELL COMPANY LTD. | Intermediary | 11-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
| HIGH BRIDGE INTERNATIONAL INC. | Intermediary | 10-SEP-1984 | Panama | Inactivated | Panama Papers |
| HABIB ENTERPRISES INC. | Intermediary | 19-AUG-1982 | Panama | Dissolved | Panama Papers |
| BETHESDA INVESTMENTS S. DE R.L. | Intermediary | 17-JUL-2007 | 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.