Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LENTE HOLDINGS LTD. | Intermediary | 18-MAY-1998 | Niue | Defaulted | Panama Papers |
| PEMBERTON HOLDINGS LTD. | Intermediary | 12-JUN-2000 | Niue | Defaulted | Panama Papers |
| PFEIFFER AND GALLAND LTD. | Intermediary | 08-DEC-1998 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL PROPERTY SETTLEMENTS LTD. | Intermediary | 11-APR-2000 | Niue | Defaulted | Panama Papers |
| MONDICLEAR S.A. | Intermediary | 05-MAY-2000 | Niue | Defaulted | Panama Papers |
| GOLDEN STONE INTERNATIONAL LTD. | Intermediary | 13-MAR-1998 | Niue | Defaulted | Panama Papers |
| FORT INTERNATIONAL HOLDINGS LIMITED | Intermediary | 21-MAY-1998 | Niue | Defaulted | Panama Papers |
| CAMPBELL GOLDMAN TREASURY LIMITED | Intermediary | 04-NOV-1999 | Niue | Defaulted | Panama Papers |
| PACIFIC FINANCE LTD. | Intermediary | 01-MAR-2000 | Niue | Defaulted | Panama Papers |
| PFEIFFER AND GALLAND LTD. | Intermediary | 12-JUN-2000 | Niue | Defaulted | Panama Papers |
| IRON CURTAIN HOLDINGS LTD. | Intermediary | 18-MAY-1998 | Niue | 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.