Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| EUROPA DEVELOPMENTS INC. | Intermediary | 23-JUL-1987 | Panama | Trash company | Panama Papers |
| LEMBROOK ENTERPRISES S.A. | Intermediary | 25-APR-1990 | Panama | Trash company | Panama Papers |
| WOODCOTE ASSOCIATES INC. | Intermediary | 04-MAY-1993 | Panama | Defaulted | Panama Papers |
| CARMAR ENTERPRISE INC. | Intermediary | 22-JUL-1988 | Panama | Defaulted | Panama Papers |
| VALENTINE HOLDINGS S.A. | Intermediary | 06-APR-1990 | Panama | Trash company | Panama Papers |
| LARKWOOD INVESTMENTS INC. | Intermediary | 21-FEB-1991 | Panama | Trash company | Panama Papers |
| UBIQUE HOLDINGS INC. | Intermediary | 22-JUN-1990 | Panama | Trash company | Panama Papers |
| GULF AGENTS INC. | Intermediary | 18-FEB-1977 | Panama | Trash company | Panama Papers |
| NORDIC EQUITIES INC. | Intermediary | 21-JUL-1987 | Panama | Trash company | Panama Papers |
| ANCHOR PROPERTIES INCORPORATED | Intermediary | 26-NOV-1986 | Panama | Trash company | Panama Papers |
| LAND ABROAD INCORPORATED | Intermediary | 26-NOV-1986 | Panama | Trash company | Panama Papers |
| HAVEN PROPERTIES INCORPORATED | Intermediary | 26-NOV-1986 | Panama | Trash company | Panama Papers |
| CHICK DEVELOPMENTS LIMITED | Intermediary | 27-JUL-2001 | British Virgin Islands | Inactivated | Panama Papers |
| RIDGEWOOD PROPERTIES S.A. | Intermediary | 26-JAN-1989 | Panama | Trash company | Panama Papers |
| CRAVEN PROPERTIES INC. | Intermediary | 26-JAN-1989 | Panama | Trash company | 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.