Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINTERHILL GROUP S.A. | Registered address | - | - | 08-FEB-2006 | Panama | Defaulted | Panama Papers |
| SUMMERGATE EQUITIES INC. | Registered address | - | - | 08-FEB-2006 | Panama | Defaulted | Panama Papers |
| REALWOOD INVESTMENTS S.A. | Registered address | - | - | 08-FEB-2006 | Panama | Defaulted | Panama Papers |
| ZIDA MANAGEMENT LTD. | Registered address | - | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HELDJIN TRADING CORP. | Registered address | - | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ICM Trading Group Ltd. | Registered address | - | - | 30-MAR-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.