Connections:
Entity (43)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRITANNIA COMPANY INC. | Intermediary | 15-APR-1986 | Panama | Dissolved | Panama Papers |
| WHITTINGTON HOLDINGS INC. | Intermediary | 18-JUL-1986 | Panama | Bad debt account | Panama Papers |
| NORTHWOOD PROPERTIES INC. | Intermediary | 10-JUL-1986 | Panama | Dissolved | Panama Papers |
| CROCQ INVESTMENTS S.A. | Intermediary | 27-JUL-1987 | Panama | Dissolved | Panama Papers |
| FALCON EQUITIES INC. | Intermediary | 23-JUN-1993 | Panama | Defaulted | Panama Papers |
| THORNHILL REAL ESTATE INC. | Intermediary | 04-APR-1986 | Panama | Dissolved | Panama Papers |
| APPLECROSS INVESTMENTS S.A. | Intermediary | 09-AUG-1993 | Panama | Dissolved | Panama Papers |
| AMY ASSOCIATES INC. | Intermediary | 19-MAR-1991 | Panama | Defaulted | Panama Papers |
| DUEME INC. | Intermediary | 04-OCT-1988 | Panama | Defaulted | Panama Papers |
| QUORUM INVESTMENTS INC. | Intermediary | 04-FEB-1988 | Panama | Defaulted | Panama Papers |
| FONTENELLE HOLDINGS INC. | Intermediary | 24-JUL-1987 | Panama | Dissolved | Panama Papers |
| FIXINVEST HOLDINGS INC. | Intermediary | 24-JUL-1987 | Panama | Dissolved | Panama Papers |
| BERNARDINA FINANCIAL INC. | Intermediary | 21-MAY-1987 | Panama | Defaulted | Panama Papers |
| DESIGN SERVICES CORPORATION | Intermediary | 27-MAR-1987 | Panama | Dissolved | Panama Papers |
| INTERNATIONAL CONSTRUCTION SERVICES CORPORATION | Intermediary | 27-MAR-1987 | Panama | Defaulted | Panama Papers |
| JETHOU INVESTMENTS S.A. | Intermediary | 20-AUG-1987 | Panama | Changed agent | Panama Papers |
| CANNON HOLDINGS INC. | Intermediary | 23-JUN-1987 | Panama | Dissolved | Panama Papers |
| CREVEL ENTERPRISES INC. | Intermediary | 25-SEP-1986 | Panama | Dissolved | Panama Papers |
| FRASERBURGH FINANCIAL INC. | Intermediary | 17-SEP-1986 | Panama | Dissolved | Panama Papers |
| LONYA MINERALS LIMITED | Intermediary | 27-JAN-2006 | British Virgin Islands | 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.