Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FLEUR DE LYS OF BORDEAUX S.A. | Intermediary | 26-NOV-1987 | Panama | Defaulted | Panama Papers |
| PO SHAN LUMBER COMPANY LIMITED INC. | Intermediary | 21-FEB-1989 | Panama | Defaulted | Panama Papers |
| FAIR ISLES INVESTMENT HOLDINGS INC. | Intermediary | 07-MAY-1981 | Panama | Resigned as agent | Panama Papers |
| ISMARTBILL LIMITED | Intermediary | 10-FEB-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
| PATHFINDER HOLDINGS LIMITED | Intermediary | 14-MAY-1997 | Niue | Resigned as agent | Panama Papers |
| GOLD STAR LTD. | Intermediary | 30-MAY-1994 | Niue | Resigned as agent | 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.