Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAIRDALE TRADING INC. | Intermediary | 24-SEP-1999 | Panama | Defaulted | Panama Papers |
| HINDLEY MANAGEMENT CORP. | Intermediary | 22-SEP-1999 | Panama | Dissolved | Panama Papers |
| SWENSON HOLDING S.A. | Intermediary | 18-OCT-1999 | Panama | Defaulted | Panama Papers |
| SHINTON HOLDING INC. | Intermediary | 25-NOV-1997 | Panama | Active | Panama Papers |
| RODWELL INTERNATIONAL LIMITED INC. | Intermediary | 26-NOV-1997 | Panama | Dissolved | Panama Papers |
| BESPIN ASSOCIATES CORP. | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| ADLINGTON TRADING CORP. | Intermediary | 26-MAR-2009 | Panama | Dissolved | Panama Papers |
| SFER CONSULTANTS GLOBAL CORP. | Intermediary | 27-NOV-2008 | Panama | Active | Panama Papers |
| SOGEN PORTFOLIO CORP. | Intermediary | 06-JAN-2009 | Panama | Dissolved | Panama Papers |
| GRAVA INVESTMENTS INC. | Intermediary | 29-NOV-2006 | Panama | Active | Panama Papers |
| BARIGNA CORP. | Intermediary | 30-MAY-2005 | Panama | Dissolved | Panama Papers |
| SCOPE BUSINESS S.A. | Intermediary | 10-FEB-2003 | Panama | 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.