Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BRIGHT STAR DEVELOPMENT LTD. INC. | Intermediary | 21-DEC-1990 | Panama | Dissolved | Panama Papers |
| FERGIES INC. | Intermediary | 04-JAN-1990 | Panama | Defaulted | Panama Papers |
| CRANHAM INC. | Intermediary | 12-APR-1989 | Panama | Inactivated | Panama Papers |
| UBRIQUE CORPORATION | Intermediary | 11-DEC-1984 | Panama | Defaulted | Panama Papers |
| HIGH MARGIN GROUP LIMITED | Intermediary | 15-JUL-2009 | British Anguilla | Defaulted | Panama Papers |
| PACIFIC EDUCATION MANAGEMENT LIMITED - ex - PACIFIC EDUCATION LIMITED | Intermediary | 03-MAY-2002 | Niue | 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.