Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DERRINGER HOLDINGS LTD. | Intermediary | 16-NOV-2009 | Seychelles | Defaulted | Panama Papers |
| FRATEL MANAGEMENT LIMITED | Intermediary | 03-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| KENNON MANAGEMENT CORP. | Intermediary | 08-JAN-2009 | Seychelles | Defaulted | Panama Papers |
| DESTRAL INC. | Intermediary | 11-FEB-2002 | Bahamas | Defaulted | Panama Papers |
| CHILDE CORPORATION LIMITED | Intermediary | 03-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| GERVAIN LIMITED | Intermediary | 03-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| GLADWIN INDUSTRIES CORP. | Intermediary | 02-JAN-1997 | Bahamas | Dissolved | Panama Papers |
| BLUWOODS INVESTMENTS LTD. | Intermediary | 27-APR-1994 | Bahamas | Defaulted | Panama Papers |
| TORNSIDE TRADING CORPORATION | Intermediary | 01-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LEINSTER CONSULTING CORP. | Intermediary | 17-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| J D MERCANTILE LTD. | Intermediary | 20-FEB-2013 | British Anguilla | Defaulted | Panama Papers |
| SATURN FINANCE ASSETS CORP. | Intermediary | 10-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| FORLEY INVEST S.A. | Intermediary | 18-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| ALPEX EQUITIES INC. | Intermediary | 06-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| GLADSTONE TRADING S.A. | Intermediary | 18-JAN-2001 | 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.