Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| XANINVEST ENTERPRISES INC. | Intermediary | 03-AUG-1987 | Panama | Defaulted | Panama Papers |
| DUKE ASSOCIATES INC. | Intermediary | 16-OCT-1986 | Panama | Trash company | Panama Papers |
| CAMBRIDGE PROPERTIES INC. | Intermediary | 16-OCT-1986 | Panama | Trash company | Panama Papers |
| NORTHSIDE REAL ESTATES INC. | Intermediary | 10-JUL-1986 | Panama | Trash company | Panama Papers |
| REID HOLDINGS INC. | Intermediary | 12-NOV-1986 | Panama | Trash company | Panama Papers |
| EXPRESS SECURITIES INC. | Intermediary | 12-NOV-1986 | Panama | Trash company | Panama Papers |
| GRANT FINANCIAL INC. | Intermediary | 12-NOV-1986 | Panama | Trash company | Panama Papers |
| ELDER HOLDINGS INC. -SHELF- | Intermediary | 17-NOV-1986 | Panama | Changed agent | Panama Papers |
| NIGHTINGALE HOLDINGS INC. | Intermediary | 09-JUL-1986 | Panama | Dissolved | Panama Papers |
| TAYLOR FINANCIAL INC. | Intermediary | 29-SEP-1986 | Panama | Trash company | Panama Papers |
| WICKHAM ENTERPRISES INC. | Intermediary | 10-JUL-1986 | Panama | Trash company | 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.