Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MURCHISON ASSET MANAGEMENT INC. | Registered address | - | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| EDGEKALE INVESTMENTS CORP. | Registered address | - | - | 07-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LIONTRADE INTERNATIONAL LTD. | Registered address | - | - | 22-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| JERSEY MANAGEMENT LTD. | Registered address | - | - | 07-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| INARI LTD. | Registered address | - | - | 07-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CANTAIL MARKETING COMMERCIAL CORP. | Registered address | - | - | 07-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GRESHAM HOLDING INTERNATIONAL LTD. | Registered address | - | - | 11-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WALLINGTON MANAGEMENT GROUP LTD. | Registered address | - | - | 07-NOV-2005 | British Virgin Islands | Inactivated | Panama Papers |
| ESS & GALE S.A. | Registered address | - | - | 10-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FINTEC TRADING LTD. | Registered address | - | - | 04-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| HORO HOLDINGS S.A. | Registered address | - | - | 02-JAN-2003 | 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.