Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GURKHA PROPERTIES INC. | Intermediary | 31-JAN-1995 | Panama | Defaulted | Panama Papers |
| FINDECO HOLDING INC. | Intermediary | 10-OCT-1995 | Panama | Defaulted | Panama Papers |
| THREE ARROWS HOLDING INC. | Intermediary | 22-JUN-1994 | Panama | Active | Panama Papers |
| ROBRICH ENTERPRISES INC. | Intermediary | 02-DEC-1994 | Panama | Defaulted | Panama Papers |
| LANHILL ENTERPRISES S.A. | Intermediary | 12-OCT-1995 | Panama | Active | Panama Papers |
| CHARTER FINANCIAL CORP. | Intermediary | 31-JAN-1995 | Panama | 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.