Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FASTON GLOBAL CORP. | Intermediary | 20-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AVS LTD. | Intermediary | 20-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| WIDEX INVESTMENTS LTD. INC. | Intermediary | 18-DEC-2001 | Panama | Defaulted | Panama Papers |
| GREENDALE COMMODITIES S.A. | Intermediary | 18-DEC-2001 | Panama | Defaulted | Panama Papers |
| LECTON COMPANY S.A. | Intermediary | 18-DEC-2001 | Panama | Defaulted | Panama Papers |
| PRIMEX INVESTMENTS LTD. INC. | Intermediary | 18-DEC-2001 | Panama | Defaulted | Panama Papers |
| GREENDALE COMMODITIES S.A. | Intermediary | 06-OCT-2000 | Bahamas | Inactivated | Panama Papers |
| WAINCOTT HOLDINGS INC. | Intermediary | 22-SEP-2005 | Bahamas | Defaulted | Panama Papers |
| HOWDEN MANAGEMENT HOLDINGS LTD | Intermediary | 06-APR-2000 | Bahamas | Bad debt account | Panama Papers |
| DAMON MANAGEMENT S.A. | Intermediary | 03-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| INSTAR ENTERPRISES INC. | Intermediary | 04-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| ANGEL PUBLICATIONS LIMITED | Intermediary | 08-FEB-2000 | Bahamas | Defaulted | Panama Papers |
| ICD TRADING CORPORATION | Intermediary | 17-FEB-2000 | Bahamas | Bad debt account | Panama Papers |
| PRIMEX INVESTMENTS LTD. | Intermediary | 25-FEB-1999 | Bahamas | Inactivated | Panama Papers |
| LECTON COMPANY S.A. | Intermediary | 04-JAN-2000 | Bahamas | Inactivated | Panama Papers |
| WIDEX INVESTMENTS LTD. | Intermediary | 06-FEB-1998 | Bahamas | 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.