Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PROTON TRADING SERVICES CORPORATION | Intermediary | 30-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| WAGNALLS LIMITED | Intermediary | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GLENWYNE INDUSTRIES LIMITED | Intermediary | 07-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| FARNWORTH COMMERCE LTD. | Intermediary | 05-MAR-2013 | British Virgin Islands | Defaulted | Panama Papers |
| QUADRON ENTERPRISES INC. | Intermediary | 24-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| QUAINTON ASSOCIATES CORPORATION | Intermediary | 12-FEB-2013 | British Virgin Islands | Defaulted | Panama Papers |
| COLPER TRADING INC. | Intermediary | 26-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| PRESTO INDUSTRIAL INCORPORATED | Intermediary | 02-JAN-2003 | British Virgin Islands | Active | 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.