Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HOLLINWOOD FOUNDATION | Intermediary | 17-APR-2007 | Panama | Defaulted | Panama Papers |
| ROSSETT PROPERTIES S.A. | Intermediary | 26-FEB-2008 | Panama | Changed agent | Panama Papers |
| SEABRIDGE PROPERTIES INC. | Intermediary | 12-APR-2007 | Panama | Changed agent | Panama Papers |
| ESTRIADA REAL ESTATES S.A. | Intermediary | 12-APR-2007 | Panama | Changed agent | Panama Papers |
| PLATINUM ASSETS (UK) LLP | Intermediary | 25-APR-2007 | United Kingdom | In transition | Panama Papers |
| PLATINUM ASSETS ENTERPRISES LTD. | Intermediary | 26-FEB-2007 | Nevada | Dissolved | Panama Papers |
| GRENORE HOLDING S.A. | Intermediary | 01-MAR-2007 | Panama | 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.