Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROVEWOOD FINANCE INC. | Registered address | - | - | 17-APR-2007 | Panama | Dissolved | Panama Papers |
| PHELAN HOLDINGS S.A. | Registered address | - | - | 25-JUN-2007 | Panama | Dissolved | Panama Papers |
| FIRECREST INTERNATIONAL PROPERTIES LIMITED | Registered address | - | - | 20-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
| COURTWOOD FINANCE S.A. | Registered address | - | - | 17-JAN-2008 | Panama | Dissolved | Panama Papers |
| JULIAN ENTERPRISES INC. | Registered address | - | - | 28-APR-2009 | Panama | Changed agent | Panama Papers |
| BULMER INTERNATIONAL INC. | Registered address | - | - | 09-MAR-2006 | Panama | Changed agent | Panama Papers |
| DAUMONT INC. | Registered address | - | - | 28-FEB-2007 | Panama | Dissolved | 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.