Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALTON FINANCE LTD. | Registered address | - | - | 18-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| CAVENDISH RESOURCES INC. | Registered address | - | - | 06-OCT-2000 | Panama | Defaulted | Panama Papers |
| HAWORTH COMPANY INC. | Registered address | - | - | 19-JUN-2000 | Panama | Defaulted | Panama Papers |
| ROYGROVE HOLDINGS INC. | Registered address | - | - | 22-DEC-1999 | Panama | Defaulted | Panama Papers |
| BETA ASSETS LIMITED | Registered address | - | - | 04-JAN-2000 | British Virgin Islands | Resigned as agent | 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.