Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Mildred Properties Ltd. | Intermediary | 10-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| ADMINOTIS S.A. | Intermediary | 17-FEB-2012 | Bahamas | Active | Panama Papers |
| AMESBURY HOLDING ENTERPRISES INC. | Intermediary | 19-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| FALCONBRIDGE GLOBAL LTD. | Intermediary | 20-OCT-2011 | British Virgin Islands | Dissolved | Panama Papers |
| FLYING STARS SERVICES LTD. | Intermediary | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| INVERSIONES Y ADMINISTRACIONES LA ESTANCIA, S.A. | Intermediary | 24-FEB-2011 | Panama | Dissolved | Panama Papers |
| DARTHMOUTH CAPITAL INC. | Intermediary | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| TARIX GROUP HOLDINGS CORP. | Intermediary | 25-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| ANGLISSE INDUSTRIES INC. | Intermediary | 13-APR-2010 | Panama | Active | Panama Papers |
| CADMOR HOLDING INC. | Intermediary | 25-JUL-2008 | Panama | Changed agent | Panama Papers |
| RIDGEWAY MANAGEMENT INC. | Intermediary | 13-APR-2010 | Panama | 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.