Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KELLETT WORLD S.A. | Intermediary | 23-MAR-1984 | Panama | Inactivated | Panama Papers |
| RUSHAM HOLDING, INC. | Intermediary | 08-JAN-1985 | Panama | Defaulted | Panama Papers |
| XARGO ASSET MANAGEMENT INC. | Intermediary | 07-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SUNLINGHAM FINANCE LTD. | Intermediary | 10-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| CCB CENTRAL CONSULTING BUSINESS S.A. | Intermediary | 14-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| STALLNEC INTERNATIONAL LLC | Intermediary | 07-JUN-2004 | Nevada | Defaulted | Panama Papers |
| HEATHCOTE FINANCE LIMITED | Intermediary | 26-AUG-1996 | British Virgin Islands | Dissolved | 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.