Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GENCO HOLDING INC. | Intermediary | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BUSIRIS HOLDINGS INC. | Intermediary | 04-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SEDISA INTERNATIONAL INC. | Intermediary | 25-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LORDSWOOD ENTERPRISES LIMITED | Intermediary | 07-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CHESTER HOUSE PROPERTIES S.A. | Intermediary | 04-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDPORT TRADING S.A. | Intermediary | 10-APR-2002 | 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.