Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GL MANAGEMENT S.A. | Intermediary | 27-SEP-1989 | Panama | Dissolved | Panama Papers |
| CLAREMONT TRADING INC. | Intermediary | 12-APR-1989 | Panama | Defaulted | Panama Papers |
| ROSEWOOD SECURITIES S.A. | Intermediary | 05-JUL-1991 | Panama | Dissolved | Panama Papers |
| DELMAR INVESTMENTS S.A. | Intermediary | 20-MAY-1992 | Panama | Defaulted | Panama Papers |
| NEWLAND INVESTMENTS INC. | Intermediary | 15-JUN-1989 | Panama | Dissolved | Panama Papers |
| FOREST ENTERPRISES INC. | Intermediary | 17-SEP-1991 | Panama | Dissolved | Panama Papers |
| SAFFORD PROPERTIES INC. | Intermediary | 24-MAY-1989 | Panama | Dissolved | 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.