Entity:
CANFIELD HOLDINGS LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANFIELD HOLDINGS LTD. | Same company as | - | - | 22-MAY-1995 | Bahamas | Defaulted | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS) | - | Bahamas Leaks |
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.