Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CRT HOLDINGS S.A. | Intermediary | 19-JUN-1996 | Niue | Defaulted | Panama Papers |
| INTER LEO CORPORATION | Intermediary | 13-MAY-1996 | Niue | Defaulted | Panama Papers |
| COUNTACH INTERNATIONAL LTD. | Intermediary | 17-MAY-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CARIBBEAN BLUE PICTURES INC. | Intermediary | 17-MAY-1996 | Niue | Defaulted | Panama Papers |
| NORTH PIPE WELDING LTD. | Intermediary | 02-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ADEPTEN HOLDING LTD. | Intermediary | 08-MAR-1996 | Bahamas | Defaulted | Panama Papers |
| SOCIETY OF RIVIERA LTD. | Intermediary | 23-MAY-1996 | Bahamas | Defaulted | Panama Papers |
| WORLDWIDE SOFTWARE LIMITED | Intermediary | 19-APR-1996 | Bahamas | Defaulted | Panama Papers |
| BHARAT PROPERTIES LIMITED | Intermediary | 09-MAY-1996 | Bahamas | Defaulted | Panama Papers |
| DOMINQUE HOLDING LTD. | Intermediary | 24-MAY-1996 | Bahamas | Defaulted | Panama Papers |
| EXPLOTRADE LTD. | Intermediary | 09-SEP-1996 | Bahamas | Defaulted | Panama Papers |
| BROOKLANDS HOLDING LTD. | Intermediary | 20-MAY-1996 | Bahamas | Defaulted | Panama Papers |
| ESTATE SYSTEM CONSULTING LTD. | Intermediary | 20-NOV-1996 | Bahamas | Defaulted | Panama Papers |
| SHORT MAN PRODUCTION LIMITED | Intermediary | 13-MAY-1996 | Bahamas | Defaulted | Panama Papers |
| MULSANNE SECURITIES LIMITED | Intermediary | 20-MAY-1996 | Bahamas | Defaulted | Panama Papers |
| TRANS LTD. | Intermediary | 27-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ECOTRADE LTD. | Intermediary | 05-DEC-1996 | Bahamas | Defaulted | Panama Papers |
| CARRY DAY'S LIMITED | Intermediary | 19-APR-1996 | Bahamas | Defaulted | Panama Papers |
| DREAMMAKER FILM INDUSTRIES LTD. | Intermediary | 10-JUN-1996 | Bahamas | Defaulted | Panama Papers |
| FOUR WAVES LIMITED | Intermediary | 19-APR-1996 | Bahamas | 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.