Connections:
Entity (29)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STERNER INVESTMENTS CORP. | Intermediary | 04-MAY-2001 | Niue | Defaulted | Panama Papers |
| UMBRO LICENSE BVI INC. | Intermediary | 30-JUL-2001 | Niue | Defaulted | Panama Papers |
| CANDIL INTERNATIONAL CORP. | Intermediary | 29-FEB-2000 | Niue | Inactivated | Panama Papers |
| STERNER ASSOCIATES INC. | Intermediary | 09-AUG-1999 | Niue | Defaulted | Panama Papers |
| WINTON PROPERTIES LIMITED INC. | Intermediary | 24-APR-2009 | Panama | Defaulted | Panama Papers |
| BRISTOL LIMITED | Intermediary | 09-APR-2001 | Niue | Defaulted | Panama Papers |
| BARRINGTON DEVELOPMENT CORP. | Intermediary | 27-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LGC INTERNATIONAL CORPORATION LIMITED INC. | Intermediary | 06-MAR-1998 | Panama | Changed agent | Panama Papers |
| SPEED COMPANY LIMITED | Intermediary | 23-FEB-2000 | Niue | Defaulted | Panama Papers |
| FSH CORPORATION INTERNATIONAL INC. | Intermediary | 24-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| WORLD TOOLS INVESTMENTS CORP. | Intermediary | 18-MAY-2001 | Niue | Inactivated | Panama Papers |
| DANNIX CORPORATION | Intermediary | 14-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| LGC INTERNATIONAL CORPORATION LIMITED | Intermediary | 26-JAN-2000 | Niue | Relocated in new jurisdiction | Panama Papers |
| AMARK PROPERTIES LTD. | Intermediary | 27-JAN-2003 | Niue | Defaulted | Panama Papers |
| DEWDROP MANAGEMENT LTD. | Intermediary | 01-APR-2002 | Niue | Defaulted | Panama Papers |
| AMERICAN LICENSING INC. | Intermediary | 20-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| VALEROSA CORP. | Intermediary | 18-NOV-2003 | Niue | Defaulted | Panama Papers |
| YANDALL BUSINESS LTD. | Intermediary | 13-JAN-2006 | Seychelles | Defaulted | Panama Papers |
| WORLD TOOLS INVESTMENTS CORP. | Intermediary | 21-APR-2009 | Panama | Defaulted | Panama Papers |
| WORLD KNIVES INVESTMENTS CORP. | Intermediary | 22-APR-2009 | 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.