Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LEAN EQUITIES S.A. | Intermediary | 05-AUG-1996 | Panama | Defaulted | Panama Papers |
| SOVEREIGN INVESTMENTS LIMITED CORPORATION | Intermediary | 16-FEB-1995 | Panama | Bad debt account | Panama Papers |
| CASTLE HILL HOLDINGS INC. | Intermediary | 12-JAN-1995 | Panama | Bad debt account | Panama Papers |
| REPRESENTACIONES GODOY S.A. | Intermediary | 26-MAR-1998 | Panama | Dissolved | Panama Papers |
| ASHFIELD TRADING S.A. | Intermediary | 15-JUL-1996 | Panama | Defaulted | Panama Papers |
| BOWLER DEVELOPMENT CORP. | Intermediary | 15-JUL-1996 | Panama | Defaulted | Panama Papers |
| GOLDEN CENTRE INTERNATIONAL S.A. | Intermediary | 22-JUL-2009 | Seychelles | Defaulted | Panama Papers |
| WEALTH STEP FINANCE LIMITED | Intermediary | 03-AUG-2009 | Hong Kong | 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.