Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ELLESMERE ENTERPRISES INC. | Intermediary | 12-JUN-1992 | Panama | Defaulted | Panama Papers |
| KICKSEY GROUP LIMITED | Intermediary | 03-JAN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| ALABASTER INTERNATIONAL INC. | Intermediary | 18-SEP-1995 | British Virgin Islands | Dissolved | Panama Papers |
| KITTIWAKE HOLDINGS LTD. | Intermediary | 03-FEB-1995 | British Virgin Islands | Dissolved | Panama Papers |
| SPECTATOR INTERNATIONAL LTD. | Intermediary | 02-AUG-1995 | British Virgin Islands | Dissolved | Panama Papers |
| BAYSWATER GROUP LIMITED | Intermediary | 18-SEP-1995 | British Virgin Islands | Dissolved | Panama Papers |
| MANIVAX INCORPORATED S.A. | Intermediary | 25-MAR-1993 | Bahamas | Dissolved | Panama Papers |
| MYRTLE INTERNATIONAL INC. | Intermediary | 02-JAN-1996 | Bahamas | Dissolved | Panama Papers |
| ASPLAN HOLDINGS LIMITED | Intermediary | 14-SEP-1993 | Bahamas | Dissolved | Panama Papers |
| BRUNDT COMPANY INC. | Intermediary | 19-MAR-1993 | Bahamas | Dissolved | Panama Papers |
| SHAREWOOD RESOURCES LTD. | Intermediary | 04-JAN-1994 | Bahamas | Dissolved | Panama Papers |
| ERIKSSON INC. | Intermediary | 03-MAY-1993 | Bahamas | 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.