Connections:
Entity (36)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EALING CONFIRMING CORPORATION | Intermediary | 11-MAY-1987 | Panama | Changed agent | Panama Papers |
| FOODEX HOLDINGS INC. | Intermediary | 20-MAY-1987 | Panama | Changed agent | Panama Papers |
| HOBART INVESTMENTS INC. | Intermediary | 13-AUG-1987 | Panama | Changed agent | Panama Papers |
| ROCKHAMPTON HOLDINGS INC. | Intermediary | 11-AUG-1987 | Panama | Changed agent | Panama Papers |
| WORLDWIDE DISTRIBUTION ENTERPRISES INC. | Intermediary | 28-OCT-1987 | Panama | Changed agent | Panama Papers |
| WESTBURY EQUITIES INC. | Intermediary | 11-MAY-1987 | Panama | Changed agent | Panama Papers |
| LANTAU INC. | Intermediary | 19-MAY-1987 | Panama | Changed agent | Panama Papers |
| BLAIRFIELD INC. | Intermediary | 06-MAR-1987 | Panama | Dissolved | Panama Papers |
| STONEHAGE TRADING FUND INC. | Intermediary | 15-OCT-1987 | Panama | Changed agent | Panama Papers |
| JUBILEE HOLDINGS INTERNATIONAL INC. | Intermediary | 13-AUG-1987 | Panama | Changed agent | Panama Papers |
| AMARANTE EQUITIES INC. | Intermediary | 19-MAY-1987 | Panama | Changed agent | Panama Papers |
| OSCAR HOLDINGS NV INC. | Intermediary | 17-JUN-1987 | Panama | Changed agent | Panama Papers |
| NAPIER HOLDINGS INC. | Intermediary | 12-MAY-1987 | Panama | Changed agent | Panama Papers |
| ALFAMEX HOLDINGS INC. | Intermediary | 13-AUG-1987 | Panama | Changed agent | Panama Papers |
| FELINE INVESTMENTS INC. | Intermediary | 28-JAN-1988 | Panama | Changed agent | Panama Papers |
| WINDERMERE ENTERPRISES INC. | Intermediary | 06-MAR-1987 | Panama | Changed agent | Panama Papers |
| S.I.B.V. INC. | Intermediary | 16-FEB-1987 | Panama | Changed agent | Panama Papers |
| TRISTAR ASSOCIATES INC. | Intermediary | 11-MAR-1987 | Panama | Changed agent | Panama Papers |
| HESPERUS XIX NV INC. | Intermediary | 23-FEB-1987 | Panama | Changed agent | Panama Papers |
| PRASLIN INVESTMENTS INC. | Intermediary | 15-JUN-1987 | Panama | Changed agent | 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.