Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DERBYSHIRE PROPERTIES S.A. | Intermediary | 20-JUL-1989 | Panama | Dissolved | Panama Papers |
| ORISSA PROPERTIES S.A. | Intermediary | 17-APR-1989 | Panama | Dissolved | Panama Papers |
| PEACH STATE INVESTMENTS INC. | Intermediary | 17-SEP-1986 | Panama | Dissolved | Panama Papers |
| PSYCHE INCORPORATED | Intermediary | 29-MAR-1983 | Panama | Dissolved | Panama Papers |
| PROJECTS MANAGEMENT AND CONSULTANCY INTERNATIONAL INC. | Intermediary | 19-JAN-1983 | Panama | Defaulted | Panama Papers |
| ACER SHIPPING INTERNATIONAL LIMITED | Intermediary | 08-JUL-2003 | Bahamas | Defaulted | Panama Papers |
| IVY SHIPPING INTERNATIONAL LIMITED | Intermediary | 19-DEC-2002 | Bahamas | Defaulted | Panama Papers |
| WILLOW SHIPPING INTERNATIONAL LIMITED | Intermediary | 25-MAR-2004 | Bahamas | Defaulted | Panama Papers |
| ASPEN SHIPPING INTERNATIONAL LIMITED | Intermediary | 28-APR-2004 | Bahamas | Defaulted | Panama Papers |
| STERLING FINANCE COMPANY LIMITED | Intermediary | 21-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
| CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED | Intermediary | 07-DEC-1993 | Bahamas | Defaulted | Panama Papers |
| J & J HU LIMITED | Intermediary | 19-SEP-1996 | British Virgin Islands | Dissolved | Panama Papers |
| PREVAIL DEVELOPMENT LIMITED | Intermediary | 02-JUL-2009 | British Virgin Islands | Active | 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.