Connections:
Entity (31)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HUMBOLDT GROUP CORPORATION | Intermediary | 12-APR-2005 | Panama | Dissolved | Panama Papers |
| HAYDEN INDUSTRIAL INC. | Intermediary | 27-JUN-2007 | Panama | Active | Panama Papers |
| P.S.T. INVESTMENTS CORP. | Intermediary | 12-JUL-2005 | Panama | Active | Panama Papers |
| FORTHGATE DEVELOPMENT LTD. | Intermediary | 07-DEC-2011 | British Virgin Islands | Dissolved | Panama Papers |
| STARETT ENTERPRISES INC. | Intermediary | 20-APR-2011 | Panama | Defaulted | Panama Papers |
| EDAGER REAL ESTATE S.A. | Intermediary | 03-JAN-2012 | Panama | Dissolved | Panama Papers |
| LADENBAY INDUSTRIES CORP. | Intermediary | 26-MAR-2009 | Panama | Dissolved | Panama Papers |
| ICEBIN INC. | Intermediary | 01-APR-2009 | Panama | Dissolved | Panama Papers |
| TAMURELLO SERVICES CORP. | Intermediary | 25-SEP-2008 | Panama | Dissolved | Panama Papers |
| WAINSCOT INC. | Intermediary | 30-MAY-2005 | Panama | Dissolved | Panama Papers |
| JUNY ASSOCIATES INCORPORATED | Intermediary | 12-APR-2005 | Panama | Dissolved | Panama Papers |
| MONARCH INTERNATIONAL GROUP S.A. | Intermediary | 15-APR-2005 | Panama | Dissolved | Panama Papers |
| HUGO INTERNATIONAL HOLDINGS COMPANY S.A. | Intermediary | 12-APR-2005 | Panama | Dissolved | Panama Papers |
| KEGWORTH HOLDINGS CORP. | Intermediary | 12-APR-2005 | Panama | Dissolved | Panama Papers |
| HUMPHREY HILL SERVICES INCORPORATED | Intermediary | 12-APR-2005 | Panama | Dissolved | Panama Papers |
| ARCTIC FISHING INVESTMENTS CORP. | Intermediary | 20-APR-2005 | Panama | Dissolved | Panama Papers |
| LUCKY UNITED INCORPORATED | Intermediary | 20-APR-2005 | Panama | Dissolved | Panama Papers |
| SERSEBAY INCORPORATED | Intermediary | 21-APR-2005 | Panama | Dissolved | Panama Papers |
| HURLEY SERVICES CORP. | Intermediary | 20-APR-2005 | Panama | Dissolved | Panama Papers |
| HUMBER INVESTMENTS GROUP CORP. | Intermediary | 12-APR-2005 | 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.