Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FOWLER TECHNOLOGIES INC. | Intermediary | 11-FEB-1998 | British Virgin Islands | Defaulted | Panama Papers |
| GRENS CAPITAL CORPORATION | Intermediary | 26-JAN-2004 | Panama | Dissolved | Panama Papers |
| SANDINAN FINANCE CORP. | Intermediary | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SUNDEL MANAGEMENT LTD. | Intermediary | 19-AUG-1994 | British Virgin Islands | Defaulted | Panama Papers |
| BUSINESS IDEAL HOLDING LTD. | Intermediary | 06-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CERTUS ENTERPRISES LTD. | Intermediary | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| NESCO INTERNATIONAL LIMITED | Intermediary | 16-NOV-1995 | Bahamas | Inactivated | Panama Papers |
| RYEDALE FINANCE INC. | Intermediary | 01-NOV-2004 | Panama | Active | Panama Papers |
| ELLYPSE INDUSTRIES CORP. | Intermediary | 13-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| COVENLANE HOLDINGS LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DELTA ENTERPRISES HOLDING CORP. | Intermediary | 26-JUL-2001 | Panama | Active | Panama Papers |
| HARLAND GROUP LTD. | Intermediary | 01-MAR-1993 | Bahamas | Defaulted | Panama Papers |
| AVEDON MARKETING LTD. | Intermediary | 16-JUN-2000 | Bahamas | Defaulted | Panama Papers |
| R + M ASSOCIATES LTD. | Intermediary | 10-MAR-1994 | Bahamas | Defaulted | Panama Papers |
| NEDSTAR INVESTMENTS LTD. | Intermediary | 25-AUG-1993 | Bahamas | Defaulted | Panama Papers |
| CAP SAINT JACQUES PROMOTIONS S.A. | Intermediary | 05-AUG-1992 | Bahamas | Defaulted | Panama Papers |
| CLEANFIELD TRADING INC. | Intermediary | 23-SEP-2010 | Panama | Dissolved | Panama Papers |
| PYRITE INTERNATIONAL LIMITED | Intermediary | 10-FEB-2009 | British Virgin Islands | Active | Panama Papers |
| WINTERTON SOLUTIONS CORPORATION | Intermediary | 24-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GESICO TRADING LIMITED | Intermediary | 02-JAN-1998 | 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.