Connections:
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Entity (70)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PADSTOW HOLDINGS LIMITED | Intermediary | 05-AUG-1993 | British Virgin Islands | Dissolved | Panama Papers |
| A.D. LIMITED | Intermediary | 02-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| PORTVALE INVESTMENTS LIMITED | Intermediary | 02-JAN-1992 | British Virgin Islands | Changed agent | Panama Papers |
| ALLGEMEINE MEDIZINISCHE INVESTMENT (GESELLSCHAFT) LIMITED | Intermediary | 08-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL HEAVY ENGINEERING CONSORTIUM S.A. | Intermediary | 21-MAR-1989 | Panama | Dissolved | Panama Papers |
| WESTERN MERCHANTS S.A. | Intermediary | 06-DEC-1994 | Niue | Defaulted | Panama Papers |
| KAYE HOLDINGS INC. | Intermediary | 27-MAR-1990 | Panama | Inactivated | Panama Papers |
| ECLAIRES MANAGEMENTS SERVICES LIMITED | Intermediary | 06-JUN-1990 | British Virgin Islands | Defaulted | Panama Papers |
| OLE HOLDINGS LIMITED | Intermediary | 27-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| ROSHNI INTERNATIONAL HOLDINGS LIMITED | Intermediary | 17-JUN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ETOILE RESEARCH LIMITED | Intermediary | 26-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FIELDPACE INVESTMENTS INC. | Intermediary | 13-AUG-1984 | Panama | Dissolved | Panama Papers |
| HAGLEY INVESTMENTS LIMITED | Intermediary | 28-NOV-1996 | British Virgin Islands | Defaulted | Panama Papers |
| PEARL SECURITIES LIMITED | Intermediary | 02-JAN-1992 | British Virgin Islands | Changed agent | Panama Papers |
| ANGLO-NETHERLANDS INTERNATIONAL TRADE S.A. | Intermediary | 02-DEC-1991 | Panama | Defaulted | Panama Papers |
| BREVIC HOLDINGS S.A. | Intermediary | 20-MAY-1982 | Panama | Dissolved | Panama Papers |
| BAUGHTON INVESTMENTS INC. | Intermediary | 18-AUG-1987 | Panama | Dissolved | Panama Papers |
| QUEBEC PROPERTIES INC. | Intermediary | 29-JAN-1987 | Panama | Changed agent | Panama Papers |
| CARIBE PROPERTIES INC. | Intermediary | 10-SEP-1986 | Panama | Dissolved | Panama Papers |
| ELLESMERE SERVICES LIMITED | Intermediary | 30-SEP-1993 | 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.