Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Portland Holdings Group | Intermediary | Not identified | - | Offshore Leaks | |
| PORTLAND MORTGAGE & LEASE S.A. | Intermediary | 20-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| CARRIERS SHIPPING CO. S.A. | Intermediary | 20-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| MIKINAIKI SHIPHOLDING COMPANY S.A. | Intermediary | 20-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| CHANNEL CARRIERS INC. | Intermediary | 20-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| EVIAN HOLDING INTERNATIONAL S.A. | Intermediary | 20-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| PORTLAND MARINE S.A. | Intermediary | 12-JUN-2003 | British Virgin Islands | Active | Offshore Leaks |
| MINOAN SHIP HOLDING COMPANY S.A. | Intermediary | 13-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| CARRIERS BULK ENTERPRISES S.A. | Intermediary | 13-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| CAROUGE INTERNATIONAL HOLDINGS S.A. | Intermediary | 15-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| CHANNEL NAVIGATION GROUP S.A. | Intermediary | 13-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Consolidated Marine Contractors S.A. | Intermediary | 18-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| DU RHONE HOLDINGS S.A. | Intermediary | 13-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| MARITIME SURVEYING & CONSULTANCY S.A. | Intermediary | 27-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| ASSET LOGISTIC PORTLAND ENERGY S.A. | Intermediary | 03-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.