Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HILBERT ENTERPRISES S.A. | Intermediary | 18-NOV-1996 | Panama | Changed agent | Panama Papers |
| POSITIVE TRADING LIMITED | Intermediary | 11-FEB-1998 | Bahamas | Defaulted | Panama Papers |
| OPTIMAL TECHNOLOGY INC. | Intermediary | 29-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| TRANSGLOBAL TECHNOLOGY LIMITED | Intermediary | 03-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| SHERIDAN LIMITED | Intermediary | 21-JAN-1997 | Bahamas | Changed agent | Panama Papers |
| CARRINGTON CORPORATION | Intermediary | 11-FEB-1998 | Bahamas | Defaulted | Panama Papers |
| TRANSWORLD PETROTECH CORP. | Intermediary | 05-JUN-1996 | Bahamas | Defaulted | Panama Papers |
| TIMBERLINE CORPORATION | Intermediary | 03-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| HEYDEN GMBH | Intermediary | 11-FEB-1997 | 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.