Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WARBURTON PROPERTIES INC. | Intermediary | 08-MAR-1988 | Panama | Defaulted | Panama Papers |
| LAMAHA ENTERPRISES S.A. | Intermediary | 13-MAR-1986 | Panama | Dissolved | Panama Papers |
| HOWARD ASSOCIATES INC. | Intermediary | 20-NOV-1986 | Panama | Dissolved | Panama Papers |
| SCARLET FINANCIAL INC. | Intermediary | 11-APR-1986 | Panama | Dissolved | Panama Papers |
| LANA HOLDINGS S. A. | Intermediary | 13-MAR-1986 | Panama | Inactivated | Panama Papers |
| HAWKR ASSOCIATES S.A. | Intermediary | 18-JUN-1986 | Panama | Defaulted | Panama Papers |
| FAIBAH INVESTMENTS, S.A. | Intermediary | 13-MAR-1986 | Panama | Defaulted | Panama Papers |
| LEWIS CARROLL INVESTMENTS S. A. | Intermediary | 26-SEP-1985 | Panama | Inactivated | Panama Papers |
| NEWTOM HOLDINGS COMPANY LIMITED | Intermediary | 06-JAN-1989 | British Virgin Islands | Defaulted | Panama Papers |
| CHIVENT HOLDINGS S.A. | Intermediary | 14-DEC-1984 | Panama | Dissolved | Panama Papers |
| MILESTONE INTERNATIONAL CORPORATION | Intermediary | 20-JAN-1989 | British Virgin Islands | Bad debt account | Panama Papers |
| ZURICH HOLDINGS INC. | Intermediary | 14-DEC-1988 | Panama | Defaulted | Panama Papers |
| PARKER INVESTMENT HOLDINGS LTD. | Intermediary | 14-MAR-1989 | British Virgin Islands | 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.