Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BOCKSON MARKETING LIMITED | Intermediary | 02-MAR-2000 | Niue | Defaulted | Panama Papers |
| BARRYMORE TRADING CORPORATION | Intermediary | 06-NOV-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CARIL INTERNATIONAL LIMITED | Intermediary | 11-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| MARINESERVE INTERNATIONAL LIMITED | Intermediary | 01-JUL-1997 | Bahamas | Defaulted | Panama Papers |
| CRAGGS HILL TRADE AND FINANCE LIMITED | Intermediary | 16-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BLAXTER PROPERTIES INC. | Intermediary | 23-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN GROVE ESTATES LIMITED | Intermediary | 24-APR-1997 | British Virgin Islands | 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.