Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANTRELL DEVELOPMENTS GROUP INC. | Registered address | - | - | 22-FEB-2005 | Panama | Dissolved | Panama Papers |
| UNIGLOBE CORPORATION BUSINESS INC. | Registered address | - | - | 08-JUN-2005 | Panama | Dissolved | Panama Papers |
| ETAN CONSULTANTS CORP. | Registered address | - | - | 14-MAR-2005 | Panama | Active | Panama Papers |
| HALPINS PROPERTIES LTD. | Registered address | - | - | 04-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ETCO TRADING CORPORATION | Registered address | - | - | 15-MAR-2005 | Panama | 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.