Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LONDON ELECTRIC LTD. | Intermediary | 03-OCT-1995 | British Virgin Islands | Defaulted | Panama Papers |
| LEIPZIG ELECTRIC LTD. | Intermediary | 30-NOV-1994 | British Virgin Islands | Dissolved | Panama Papers |
| C.B.D. SECURITIES LTD. | Intermediary | 14-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| MELVILLE PROPERTY HOLDINGS INC. | Intermediary | 01-NOV-2004 | Panama | Defaulted | Panama Papers |
| AMANDA FUND, INC. | Intermediary | 05-JAN-1982 | Panama | Active | Panama Papers |
| HAWKSWOOD S.A. | Intermediary | 12-MAR-1997 | British Virgin Islands | Active | Panama Papers |
| AKITA HOLDINGS LIMITED | Intermediary | 26-JUN-1996 | British Virgin Islands | In transition | Panama Papers |
| EXCHANGE SECURITIES LIMITED | Intermediary | 13-JUL-1992 | British Virgin Islands | Dissolved | Panama Papers |
| JEWELS INCORPORATED | Intermediary | 30-AUG-1994 | British Virgin Islands | Active | Panama Papers |
| CORY PROPERTIES LIMITED | Intermediary | 02-JAN-1991 | Bahamas | In transition | 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.