Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WARREN PROPERTIES S.A. | Intermediary | 19-JAN-1990 | Panama | Defaulted | Panama Papers |
| PIERRE LAMAR LIMITED | Intermediary | 03-NOV-1995 | British Virgin Islands | Changed agent | Panama Papers |
| Dedsert Services Limited | Intermediary | 06-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| Merryland Inc. | Intermediary | 08-MAR-1994 | Panama | Active | Panama Papers |
| Ferry Investments S.A. | Intermediary | 08-MAR-1994 | Panama | Active | Panama Papers |
| BRYCE CORPORATION | Intermediary | 05-MAY-1994 | Panama | Active | Panama Papers |
| CALVERT CORP | Intermediary | 30-JAN-1995 | Panama | Active | Panama Papers |
| Calla Estates Limited | Intermediary | 02-JUL-2014 | British Virgin Islands | Changed agent | Panama Papers |
| AMAZONITE LIMITED | Intermediary | 31-JAN-2008 | Bahamas | Active | Panama Papers |
| TOPAZ MOUNTAIN LTD. | Intermediary | 15-MAY-2006 | Bahamas | Active | Panama Papers |
| YULAN LIMITED | Intermediary | 02-JAN-2008 | Bahamas | Active | Panama Papers |
| COWBRIDGE INVESTMENTS LIMITED | Intermediary | 21-MAY-1990 | British Virgin Islands | Changed agent | Panama Papers |
| YANIS LIMITED | Intermediary | 20-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| KRATER INC. | Intermediary | 22-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| AIRIES TECHNOLOGY INC. | Intermediary | 21-MAY-1996 | British Virgin Islands | Active | Panama Papers |
| Dedsert Limited | Intermediary | 16-APR-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.