Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PARKDALE FOUNDATION | Intermediary | 23-MAR-2011 | Panama | Active | Panama Papers |
| DRM Holding Corp. | Intermediary | 24-NOV-2009 | Panama | Defaulted | Panama Papers |
| Benifold Estate Inc. | Intermediary | 01-JUL-2008 | Panama | Defaulted | Panama Papers |
| DARLINGTON REALTY, INC. | Intermediary | 20-JUN-2008 | Panama | Defaulted | Panama Papers |
| CORPORACION MOSSACK S. A. (COMOSA) | Intermediary | 23-NOV-1982 | Panama | Active | Panama Papers |
| PRESTIGE RESIDENCES OF EASTON LLC | Intermediary | 25-MAY-2007 | Nevada | Dissolved | Panama Papers |
| REDFORD MANAGEMENT CORP. | Intermediary | 06-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| RIDGELEY CONSULTANTS CORP. | Intermediary | 13-SEP-2010 | Panama | Active | Panama Papers |
| KESWICK HOLDINGS INTERNATIONAL CORP. | Intermediary | 23-FEB-2010 | 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.