Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FEBOCOM CONSULTING AND TRADING COMPANY S. A. | Intermediary | 16-OCT-1979 | Panama | Dissolved | Panama Papers |
| TOWNEND HOLDING INC. | Intermediary | 02-MAR-1989 | Panama | Dissolved | Panama Papers |
| VALLEY ESTATES LIMITED | Intermediary | 14-JUN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| Evans Property Limited | Intermediary | 12-JUL-2006 | British Virgin Islands | Changed agent | Panama Papers |
| RICHDEN PROPERTIES LIMITED | Intermediary | 31-JUL-1996 | Bahamas | Active | Panama Papers |
| CANONBURY ART PROPERTIES LIMITED | Intermediary | 01-NOV-2000 | Bahamas | Active | 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.