Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| IRONBRIDGE HOLDING CORP. | Intermediary | 04-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| FIRSTLAND PROPERTIES LTD. | Intermediary | 18-NOV-1993 | British Virgin Islands | Dissolved | Panama Papers |
| OPTALEN ASSOCIATES INC. | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| KEVIN & SON LIMITED | Intermediary | 15-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CASTLEFIELD HOLDING LIMITED | Intermediary | 11-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CORVER TRADING LIMITED | Intermediary | 03-JAN-1996 | British Virgin Islands | Resigned as 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.