Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREEN ACRES LIMITED | Intermediary | 05-OCT-1989 | British Virgin Islands | Defaulted | Panama Papers |
| SORREL COMPANY LIMITED | Intermediary | 28-JUN-1989 | British Virgin Islands | Defaulted | Panama Papers |
| ASHGREEN OVERSEAS LIMITED | Intermediary | 11-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| PARKLYN INVESTMENTS LIMITED | Intermediary | 17-OCT-1994 | Bahamas | Defaulted | Panama Papers |
| PARADISE HOLDINGS LIMITED | Intermediary | 17-NOV-1989 | British Virgin Islands | Changed agent | Panama Papers |
| STOWE ENTERPRISES LIMITED | Intermediary | 25-MAY-2000 | 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.