Officer:
SWEETWATER ENTERPRISES INC.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KENLEY FINANCE CORP. | Shareholder | 20-SEP-2001 | 22-JUL-2008 | 16-AUG-2000 | Panama | Active | Panama Papers |
| VERNON FINANCE SERVICES CORP. | Shareholder | 03-NOV-2008 | 22-NOV-2012 | 01-MAR-2002 | British Virgin Islands | Active | 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.