Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FINLAY PROPERTIES INC. | Intermediary | 09-JUL-1987 | Panama | Defaulted | Panama Papers |
| WILFI CORPORATION | Intermediary | 25-SEP-1992 | Panama | Dissolved | Panama Papers |
| SOFTCOM INCORPORATED | Intermediary | 21-OCT-1987 | Panama | Dissolved | Panama Papers |
| LAWDER HOLDINGS INC. | Intermediary | 11-NOV-1983 | Panama | Dissolved | Panama Papers |
| HARVEY ASSETS ENTERPRISES INC. | Intermediary | 10-AUG-1987 | Panama | Inactivated | Panama Papers |
| BURDWAN ENTERPRISES INC. | Intermediary | 24-JUL-1986 | Panama | Dissolved | Panama Papers |
| DEVEREAUX DIRECTIONAL DRILLING INC. | Intermediary | 25-APR-1986 | Panama | Inactivated | Panama Papers |
| SERENDIPITY OVERSEAS INC. | Intermediary | 03-MAR-1986 | Panama | Defaulted | Panama Papers |
| HOLT PROPERTIES INC. | Intermediary | 09-OCT-1985 | Panama | Inactivated | Panama Papers |
| C.P. INC. | Intermediary | 23-SEP-1985 | Panama | Inactivated | Panama Papers |
| FARNFIELD INC. | Intermediary | 30-SEP-1985 | Panama | Bad debt account | Panama Papers |
| MATEEN HOLDINGS LIMITED | Intermediary | 04-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| FINANCIERE DASSAULT LIMITED | Intermediary | 09-OCT-1996 | British Virgin Islands | Dissolved | Panama Papers |
| TECHNIQUE LIMITED | Intermediary | 07-APR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| WINTHROP COMPANY LIMITED | Intermediary | 23-AUG-1990 | British Virgin Islands | Inactivated | Panama Papers |
| ENSACOR INC. | Intermediary | 08-JAN-1985 | Panama | Dissolved | Panama Papers |
| OCEAN FINANCING SERVICES INC. | Intermediary | 02-MAY-1984 | Panama | Dissolved | Panama Papers |
| FARADAY HARKNESS INC. | Intermediary | 17-OCT-1983 | Panama | Dissolved | Panama Papers |
| ROCHESTER PROPERTIES INC. | Intermediary | 04-JAN-1985 | Panama | Dissolved | Panama Papers |
| SULENO INVESTMENTS INC. | Intermediary | 05-NOV-1982 | 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.