Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WESTLAND HOLDINGS INC. | Intermediary | 03-JUN-1987 | Panama | Trash company | Panama Papers |
| EDEN HOLDINGS CORP. | Intermediary | 20-MAY-1987 | Panama | Trash company | Panama Papers |
| LEWIS HOLDINGS S.A. | Intermediary | 12-NOV-1987 | Panama | Trash company | Panama Papers |
| ST. PAUL ENTERPRISES LTD. INC. | Intermediary | 17-APR-1986 | Panama | Trash company | Panama Papers |
| HALIFAX OVERSEAS LTD. INC. | Intermediary | 17-APR-1986 | Panama | Trash company | Panama Papers |
| EDITORIALES UNIDAS IBEROAMERICA S.A. | Intermediary | 08-NOV-1985 | Panama | Trash company | Panama Papers |
| TRADE PATH INTERNATIONAL INC. | Intermediary | 07-OCT-1985 | Panama | Trash company | Panama Papers |
| SUNNAN INTERNATIONAL INC. | Intermediary | 11-JUL-1985 | Panama | Trash company | Panama Papers |
| HANOVER ENTERPRISES, INC. | Intermediary | 01-JUN-1982 | Panama | Trash company | Panama Papers |
| INVERSIONISTA ALIADOS S.A. | Intermediary | 02-JUN-1982 | Panama | Trash company | 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.