Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JACKDAW S.A. | Registered address | - | - | 08-JUN-2005 | Seychelles | Active | Panama Papers |
| WILLIAMWOOD MANOR LTD. | Registered address | - | - | 23-FEB-2006 | Seychelles | Defaulted | Panama Papers |
| ARKLYN INC. | Registered address | - | - | 14-JUN-2005 | Seychelles | Active | Panama Papers |
| LYRA TRADING CORP. | Registered address | - | - | 03-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| KADNEY HOLDINGS LTD. | Registered address | - | - | 03-JAN-2007 | Seychelles | Active | Panama Papers |
| WAYMARK LTD. | Registered address | - | - | 28-JUN-2006 | Seychelles | Active | Panama Papers |
| NEXT WAVE SERVICES INC. | Registered address | - | - | 15-JUN-2005 | Seychelles | Active | Panama Papers |
| LANDWIDE MANAGEMENT INC. | Registered address | - | - | 15-JUN-2005 | Seychelles | Active | Panama Papers |
| BRINKLEY LTD. | Registered address | - | - | 25-APR-2005 | Seychelles | Active | Panama Papers |
| MELVILLE PROPERTY HOLDINGS LTD. | Registered address | - | - | 07-FEB-2007 | Seychelles | Active | Panama Papers |
| LOUGHTON HOLDING INC. | Registered address | - | - | 15-JUN-2005 | Seychelles | 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.