Connections:
Entity (43)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PATTERSON CORPORATION S.A. | Intermediary | 11-NOV-1976 | Panama | Active | Panama Papers |
| MAYFLOWER INCORPORATED | Intermediary | 02-OCT-1975 | Panama | Active | Panama Papers |
| FLAX INVESTMENT LTD | Intermediary | 25-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| TAPTON INC | Intermediary | 18-SEP-1979 | Panama | Active | Panama Papers |
| INVERNESS INC. | Intermediary | 20-NOV-1978 | Panama | Active | Panama Papers |
| DB Holdings Portfolio Limited | Intermediary | 11-DEC-2012 | British Virgin Islands | Changed agent | Panama Papers |
| WINDWAY PROPERTIES LIMITED | Intermediary | 26-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| Ashville Developments Finance Limited | Intermediary | 29-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| BOXHILL INVESTMENTS LIMITED | Intermediary | 12-JUN-1991 | British Virgin Islands | Active | Panama Papers |
| SILVERLEAF PROPERTIES LIMITED | Intermediary | 24-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| CROYDON INVESTMENTS LIMITED | Intermediary | 17-MAY-1995 | British Virgin Islands | Active | Panama Papers |
| RATIZA ENTERPRISES LIMITED | Intermediary | 25-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| ASHVILLE CALNE LIMITED | Intermediary | 17-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| INTRAPAR LIMITED | Intermediary | 14-JUL-2006 | Bahamas | Active | Panama Papers |
| Ashville Estates Limited | Intermediary | 02-JUN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| PREMIER FINANCE GROUP LTD. | Intermediary | 12-DEC-1996 | British Virgin Islands | Active | Panama Papers |
| FRIBOURG LIMITED | Intermediary | 11-AUG-1995 | British Virgin Islands | Active | Panama Papers |
| UNION STREET INVESTMENTS LIMITED | Intermediary | 10-AUG-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Tewkesbury Investments Limited | Intermediary | 27-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| UKE LIMITED | Intermediary | 09-FEB-2006 | Bahamas | 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.