Connections:
Entity (39)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AGATE LIMITED | Intermediary | 16-APR-1997 | Niue | Defaulted | Panama Papers |
| "ENERGOSERVICE" LTD. | Intermediary | 07-JUL-1997 | Niue | Defaulted | Panama Papers |
| BELPROMSERVICE LTD. | Intermediary | 10-JUN-1997 | Niue | Defaulted | Panama Papers |
| SAWMILL TRADING LTD. | Intermediary | 06-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LERON LTD. | Intermediary | 03-SEP-1997 | Niue | Defaulted | Panama Papers |
| "ORION" LTD. | Intermediary | 03-SEP-1997 | Niue | Defaulted | Panama Papers |
| GRIFTON TRADING LIMITED | Intermediary | 23-MAR-1998 | Bahamas | Defaulted | Panama Papers |
| TISSA CORPORATION | Intermediary | 02-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| ELTON CAPITAL LIMITED | Intermediary | 01-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LINKA CORPORATION S.A. | Intermediary | 18-NOV-1994 | Bahamas | Defaulted | Panama Papers |
| WILLARD ENTERPRISES, INC. | Intermediary | 23-MAR-1998 | Bahamas | Defaulted | Panama Papers |
| LOCKPORT DEVELOPMENTS LTD. | Intermediary | 13-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| FREELAND TRADING CORPORATION | Intermediary | 13-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| FARRELL ENTERPRISES, INC. | Intermediary | 13-JAN-1998 | Bahamas | Bad debt account | Panama Papers |
| GENERAL CHEMICAL CORPORATION | Intermediary | 22-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ASHTON EQUITIES LIMITED | Intermediary | 22-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| HEURON LIMITED | Intermediary | 20-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| WAI FU ELECTRONICS LIMITED | Intermediary | 20-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DUNN INVESTMENTS CORP. | Intermediary | 27-MAR-1998 | Bahamas | Defaulted | Panama Papers |
| NORTHVILLE DEVELOPMENTS CORP. | Intermediary | 27-MAY-1998 | Bahamas | 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.