Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ANTIPODES HOLDINGS S.A. | Intermediary | 14-OCT-1986 | Panama | Dissolved | Panama Papers |
| STAR EQUITY S.A. | Intermediary | 06-MAY-1987 | Panama | Bad debt account | Panama Papers |
| ANCRESSE REAL ESTATE INC. | Intermediary | 21-AUG-1987 | Panama | Bad debt account | Panama Papers |
| HATTERAS INVESTMENTS INC. | Intermediary | 06-AUG-1987 | Panama | Dissolved | Panama Papers |
| TRADE INTERNATIONAL AND FINANCE LIMITED, S.A. | Intermediary | 05-AUG-1985 | Panama | Bad debt account | Panama Papers |
| GLOBAL PROPERTY INVESTORS LIMITED | Intermediary | 24-JUN-1994 | British Virgin Islands | Changed agent | Panama Papers |
| CHESIL S.A. | Intermediary | 05-JUL-1982 | Panama | Bad debt account | 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.