Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CENDRES CONSULTANTS CORP. | Intermediary | 12-OCT-2006 | Panama | Defaulted | Panama Papers |
| ARCTIC OCEAN INC. | Intermediary | 24-MAY-2006 | Panama | Defaulted | Panama Papers |
| IMAGINATION CORP. | Intermediary | 06-JUL-2009 | Seychelles | Changed agent | Panama Papers |
| DERWETT MANAGEMENT INC. | Intermediary | 09-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| JENKINS CONSULTING CORP. | Intermediary | 11-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HAUSSE INVEST LIMITED | Intermediary | 27-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HOBBY INC. | Intermediary | 06-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| COUNTRYWIDE FINANCE INCORPORATED | Intermediary | 14-DEC-2007 | Panama | Active | Panama Papers |
| ARLBRIDGE S.A. | Intermediary | 05-JAN-2006 | Panama | Changed agent | 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.