Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CORRIDON INC. | Intermediary | 18-JAN-1990 | Panama | Defaulted | Panama Papers |
| ARNEY ASSOCIATES INC. | Intermediary | 30-SEP-1996 | Panama | Inactivated | Panama Papers |
| HILLSTREET ENTERPRISES S.A. | Intermediary | 06-JUN-1996 | Panama | Defaulted | Panama Papers |
| CENTRE FOR BUSINESS STUDIES LIMITED | Intermediary | 29-NOV-1994 | British Virgin Islands | Defaulted | Panama Papers |
| LINK CORPORATE INVESTMENTS LTD. | Intermediary | 11-AUG-1992 | British Virgin Islands | Defaulted | Panama Papers |
| MOFFAT TRADING LIMITED | Intermediary | 24-JUN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ATLANTA TRADING COMPANY LIMITED | Intermediary | 17-JAN-1990 | British Virgin Islands | Inactivated | 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.