Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COLONNADE INC. | Intermediary | 10-AUG-1987 | Panama | Dissolved | Panama Papers |
| TRANSWORLD ENTERPRISES S.A. | Intermediary | 19-OCT-1981 | Panama | Dissolved | Panama Papers |
| KINKAID HOLDINGS INC. | Intermediary | 12-NOV-1987 | Panama | Inactivated | Panama Papers |
| PEEGEE INVESTMENTS LIMITED | Intermediary | 26-MAR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| NORTH & SOUTH GROUP S.A. | Intermediary | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| TERENA INVESTMENT HOLDINGS LIMITED | Intermediary | 27-APR-1999 | British Virgin Islands | Active | Panama Papers |
| MALZARD HOLDINGS LIMITED | Intermediary | 03-DEC-1998 | British Virgin Islands | Active | Panama Papers |
| HARTLEY RESOURCES LIMITED | Intermediary | 08-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KIAMARA LIMITED | Intermediary | 05-FEB-1997 | British Virgin Islands | Changed agent | Panama Papers |
| HOLIDAZE DEVELOPMENTS LIMITED | Intermediary | 02-JUL-2009 | British Virgin Islands | Dissolved | 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.