Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COMMODITY AND GENERAL INVESTMENT S.A. | Intermediary | 18-AUG-1986 | Panama | Defaulted | Panama Papers |
| UXBRIDGE INVESTMENTS INC. | Intermediary | 02-JUN-1986 | Panama | Defaulted | Panama Papers |
| CHELTHORNE HOLDINGS LIMITED | Intermediary | 08-JUL-1998 | British Virgin Islands | Changed agent | Panama Papers |
| DREW INDUSTRIES LIMITED | Intermediary | 01-NOV-1990 | British Virgin Islands | Inactivated | Panama Papers |
| MIRAMAR REALTY INC. | Intermediary | 26-MAR-1984 | Panama | Defaulted | Panama Papers |
| NORTH BORDER HOLDINGS INC. | Intermediary | 06-MAY-1982 | Panama | Dissolved | Panama Papers |
| Hillstone Investments Limited | Intermediary | 16-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Assam Holdings Limited | Intermediary | 05-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Windmill Investments Trading Limited | Intermediary | 25-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| INTEGRITY REAL ESTATES LIMITED | Intermediary | 22-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL ASSETS GROUP LTD. | Intermediary | 24-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| ROSARIO PROPERTY HOLDINGS LTD | Intermediary | 23-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| HONEYDWELL LIMITED | Intermediary | 23-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PRIORYWOOD INVESTMENTS LIMITED | Intermediary | 24-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| AFFINITY LIMITED | Intermediary | 19-AUG-1999 | British Virgin Islands | Active | Panama Papers |
| FELLROSS LIMITED | Intermediary | 24-AUG-1999 | Bahamas | Active | Panama Papers |
| ERYN INTERNATIONAL LIMITED | Intermediary | 06-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| VIZARD INVESTMENTS LTD. | Intermediary | 18-MAR-1991 | Bahamas | Active | Panama Papers |
| MOSSWELL LIMITED | Intermediary | 09-JUN-1998 | Bahamas | Active | Panama Papers |
| NEEDLE INVESTMENTS LIMITED | Intermediary | 09-FEB-2000 | Bahamas | 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.