Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WILLARS HOLDINGS INC. | Intermediary | 21-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PANTHEON CONSULTANTS LIMITED | Intermediary | 17-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MATTHEWS INVESTMENTS INC. | Intermediary | 01-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SAVANNAH GROUP INVESTMENTS INC. | Intermediary | 01-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MOORGATE TOP INVESTMENTS INC. | Intermediary | 01-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HASEGAWA INVESTMENTS INC. | Intermediary | 01-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| LARGER ASSET MANAGEMENT S.A. | Intermediary | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LAGO ASSET MANAGEMENT S.A. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| VERSATA INVESTMENT CORPORATION | Intermediary | 15-AUG-2000 | Bahamas | Defaulted | Panama Papers |
| AMALEN INVESTMENTS S.A. | Intermediary | 31-MAY-1999 | Bahamas | Defaulted | Panama Papers |
| AGEM HOLDINGS INC. | Intermediary | 05-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| MESSINGER TRADING CORP. | Intermediary | 17-APR-1996 | Bahamas | Defaulted | Panama Papers |
| NEILSON CAPITAL INC. | Intermediary | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TENCLEM ASSOCIATES CORP. | Intermediary | 17-NOV-2006 | British Virgin Islands | Defaulted | Panama Papers |
| THRILL BAY INVESTMENTS LTD. | Intermediary | 29-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST RESOURCES CORPORATION | Intermediary | 04-JUL-1996 | Bahamas | Defaulted | Panama Papers |
| FINANCIAL TRAD LTD. | Intermediary | 26-JAN-2000 | 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.