Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAROLDALE INVESTMENTS INC. | Intermediary | 06-NOV-1991 | Panama | Dissolved | Panama Papers |
| EUROPEAN DISTRIBUTION CORPORATION | Intermediary | 06-DEC-1974 | Panama | Dissolved | Panama Papers |
| KEVERNE INVESTMENTS CORP. | Intermediary | 05-NOV-1986 | Panama | Changed agent | Panama Papers |
| A AND B ASSOCIATES LIMITED | Intermediary | 15-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| TALBOT GROUP SERVICES LTD. | Intermediary | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| HALSMERE LIMITED | Intermediary | 27-APR-1999 | British Virgin Islands | Inactivated | Panama Papers |
| CRANVILLE OVERSEAS INC. | Intermediary | 15-DEC-2000 | British Virgin Islands | Changed agent | Panama Papers |
| MINUET LIMITED | Intermediary | 15-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| PELARGONIUM LIMITED | Intermediary | 12-AUG-1996 | British Virgin Islands | Defaulted | 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.