Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SUNBEAM ASSOCIATES INC. | Intermediary | 26-SEP-1987 | Panama | Defaulted | Panama Papers |
| SILVER RIVER INVESTMENTS INC. | Intermediary | 11-NOV-1987 | Panama | Defaulted | Panama Papers |
| HARBOR PROPERTIES LTD. | Intermediary | 02-MAY-1988 | British Virgin Islands | Defaulted | Panama Papers |
| CHELTON PROPERTIES INC. | Intermediary | 08-MAY-1986 | Panama | Inactivated | Panama Papers |
| LORIMAR INVESTMENT HOLDING INC. | Intermediary | 06-FEB-1986 | Panama | Defaulted | Panama Papers |
| LYNTON TRADING INC. | Intermediary | 14-NOV-1985 | Panama | Dissolved | Panama Papers |
| FUJI HOLDINGS INC. | Intermediary | 21-AUG-1985 | Panama | Trash company | Panama Papers |
| EMG INTERNATIONAL LIMITED | Intermediary | 15-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| MANSION HOUSE INVESTMENT INC. | Intermediary | 21-MAR-1985 | Panama | Dissolved | Panama Papers |
| PIONNER WORLD CORPORATION | Intermediary | 25-OCT-1984 | Panama | Trash company | Panama Papers |
| TARGUM FINANCIAL INC. | Intermediary | 30-NOV-1984 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL MARINE DEVELOPMENTS LIMITED | Intermediary | 21-JUL-1989 | British Virgin Islands | 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.