Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CALVINE HOLDINGS INC. | Intermediary | 19-FEB-1988 | Panama | Dissolved | Panama Papers |
| STILES PROPERTIES S.A. | Intermediary | 24-JAN-1995 | Panama | Defaulted | Panama Papers |
| HATFIELD ASSOCIATES CORPORATION | Intermediary | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SELECT CAPITAL ANDINA, S.A. | Intermediary | 23-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SELECT INTERNATIONAL SECURITIES LTD. | Intermediary | 23-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| SELECT CAPITAL (SOUTH CONE), LTD. | Intermediary | 23-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| GRYND LIMITED | Intermediary | 29-NOV-2000 | Niue | Dissolved | Panama Papers |
| REANEY CONSULTANTS LIMITED | Intermediary | 16-FEB-2000 | Niue | Dissolved | Panama Papers |
| CONTINENTAL LIQUIDATORS INC. | Intermediary | 27-AUG-1997 | Niue | Inactivated | Panama Papers |
| HILLFORD INVESTMENTS CORP. | Intermediary | 19-MAY-1999 | Bahamas | Dissolved | 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.