Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ISAIAH GENERATION LTD. | Intermediary | 06-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| INVESTOR REALTY LTD. | Intermediary | 27-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| MANDALA, LTD. | Intermediary | 15-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| SEGURO ENTERPRISES, INC. | Intermediary | 10-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| EOSOMA SOUNCLARE CORP. | Intermediary | 27-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| WILLIAMS TRADING, S.A. | Intermediary | 19-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| JACKSON GRANT INVESTMENTS LTD. | Intermediary | 16-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| WASHINGTON ENTERPRISES INC. | Intermediary | 04-DEC-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SONG OF SONGS INC. | Intermediary | 07-JUN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| L-W COMPANY LIMITED | Intermediary | 31-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| COURTLAND MANAGEMENT INC. | Intermediary | 22-MAY-1995 | Bahamas | Defaulted | Panama Papers |
| CHICKEN FEED, LTD. | Intermediary | 12-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| WATERLOO BRIDGE LTD. | Intermediary | 26-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| EASTBORO INTERNATIONAL INVESTMENT LTD. | Intermediary | 21-OCT-1993 | Bahamas | Dissolved | Panama Papers |
| TWO WILLIAMS, INC. | Intermediary | 01-APR-1997 | 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.