Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRAMLEY ESTATES INC. | Intermediary | 18-NOV-1985 | Panama | Dissolved | Panama Papers |
| FORMUTEK INC. -EX FRAMIL INC. | Intermediary | 24-JUN-1988 | British Virgin Islands | Defaulted | Panama Papers |
| LAFITE ESTATES INC. | Intermediary | 19-DEC-1986 | Panama | Dissolved | Panama Papers |
| SEAWALL STEAMSHIP INC. | Intermediary | 15-JUL-1985 | Panama | Dissolved | Panama Papers |
| TIGRESS HOLDINGS LIMITED | Intermediary | 30-JUL-1991 | 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.