Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CROWNBIRD ENTERPRISES INC. | Intermediary | 11-SEP-1989 | Panama | Bad debt account | Panama Papers |
| ABBEYPORT PROPERTIES INC. | Intermediary | 15-DEC-1987 | Panama | Defaulted | Panama Papers |
| VANESSA ASSOCIATES INC. | Intermediary | 12-NOV-1987 | Panama | Defaulted | Panama Papers |
| AQUATRADE S.A. | Intermediary | 23-JUL-1981 | Panama | Dissolved | Panama Papers |
| GARUD INVESTMENTS INC. | Intermediary | 06-OCT-1987 | Panama | Defaulted | Panama Papers |
| KRISHANA ENTERPRISES INC. | Intermediary | 01-JUL-1987 | Panama | Defaulted | Panama Papers |
| LEISURE SPLASHDOWN LTD. | Intermediary | 15-MAY-1990 | British Virgin Islands | Changed agent | Panama Papers |
| CARMELO ASSOCIATES, LTD. | Intermediary | 11-DEC-1995 | Bahamas | Defaulted | Panama Papers |
| DOLPHIN TELEFILMS LTD. | Intermediary | 03-FEB-1992 | 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.