Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| G.C.I. GOLD COAST INTERNATIONAL S.A. | Intermediary | 24-MAY-1991 | Panama | Defaulted | Panama Papers |
| ALLWOOD INVESTMENTS CORP. | Intermediary | 23-JAN-1990 | Panama | Changed agent | Panama Papers |
| SENESCHAL INVESTMENTS INC. | Intermediary | 13-FEB-1995 | British Virgin Islands | Defaulted | Panama Papers |
| WILLOCH HOLDINGS INC. | Intermediary | 04-MAY-1993 | 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.