Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROCKTON TRADING MARKETING S.A. | Registered address | - | - | 29-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| NORTHVILLE ESTATES INC. | Registered address | - | - | 04-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| SUNRAY PROPERTIES BUSINESS CORP. | Registered address | - | - | 22-MAY-2008 | British Virgin Islands | Changed agent | Panama Papers |
| SkyMining Technology Ltd | Registered address | - | - | 16-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| SEYSIN INTERNATIONAL FINANCE CORP. | Registered address | - | - | 12-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SANDBEAM INDUSTRIES S.A. | Registered address | - | - | 21-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DETSON COMPANY S.A. | Registered address | - | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DARRIE INDUSTRIES LTD. | Registered address | - | - | 27-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| CASTLEGAR HOLDINGS GROUP INC. | Registered address | - | - | 05-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| PENROSS BUSINESS S.A. | Registered address | - | - | 19-JUN-2007 | Panama | 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.