Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HALSTON ENTERPRISES CORP. | Intermediary | 09-NOV-2011 | British Anguilla | Defaulted | Panama Papers |
| DUNSTER ENTERPRISES LIMITED | Intermediary | 02-JUN-2011 | Nevada | Defaulted | Panama Papers |
| EB HOLDING GROUP L.L.C. | Intermediary | 05-MAR-2012 | Nevada | Active | Panama Papers |
| OXLEYS TRADING LLC | Intermediary | 15-AUG-2008 | Nevada | Active | Panama Papers |
| SECURE MANAGEMENT SERVICES LTD. | Intermediary | 28-JAN-2011 | British Anguilla | Defaulted | Panama Papers |
| TREMFIELD INC. | Intermediary | 03-MAR-2011 | British Anguilla | Defaulted | Panama Papers |
| AMBERGATE MANAGEMENT LIMITED | Intermediary | 11-APR-2011 | British Anguilla | Active | Panama Papers |
| EYNSHAW LLC | Intermediary | 05-MAR-2012 | Nevada | Active | Panama Papers |
| BRUCKNER SERVICES INCORPORATED | Intermediary | 22-MAY-2013 | 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.