Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WESTERN EQUIPMENT LEASING, INC. | Intermediary | 03-APR-1996 | British Virgin Islands | Dissolved | Panama Papers |
| NORTH SPRINGS INVESTMENTS, LIMITED | Intermediary | 10-NOV-1995 | British Virgin Islands | Changed agent | Panama Papers |
| ENVIRONMENTAL ENGINEERING & REMEDIATION, INC. | Intermediary | 25-OCT-1995 | British Virgin Islands | Dissolved | Panama Papers |
| WHILSHIRE FINANCIAL LTD. | Intermediary | 25-APR-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ALGONQUIN FUNDING, INC. | Intermediary | 12-APR-1996 | Bahamas | Dissolved | Panama Papers |
| GRANITE PERMANENT LTD. | Intermediary | 25-APR-1996 | Bahamas | Defaulted | Panama Papers |
| MAYFLOWER FUNDING LIMITED | Intermediary | 08-MAR-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.