Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOCACH TRADING LIMITED | Registered address | - | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Quinta Essentia Ltd. | Registered address | - | - | 15-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DENSWORTH ENTERPRISES GROUP LTD. | Registered address | - | - | 18-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SHIMROD INVESTMENTS CORP. | Registered address | - | - | 01-OCT-2008 | Panama | Dissolved | Panama Papers |
| SUNQUIST CORPORATION | Registered address | - | - | 07-JUL-2006 | Panama | Defaulted | Panama Papers |
| TATTOO REAL ESTATES INC. | Registered address | - | - | 06-JUL-2011 | British Virgin Islands | Defaulted | Panama Papers |
| EASTFIELD GLOBAL INVESTMENTS INC. | Registered address | - | - | 07-NOV-2012 | British Virgin Islands | Inactivated | 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.