Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BELMONT PROPERTIES S.A. | Intermediary | 27-FEB-1981 | Panama | Inactivated | Panama Papers |
| BENFRAPE S.A. | Intermediary | 11-APR-1980 | Panama | Defaulted | Panama Papers |
| NDL LTD. | Intermediary | 06-FEB-1992 | British Virgin Islands | Defaulted | Panama Papers |
| JACKSON DEVELOPMENT LIMITED | Intermediary | 22-SEP-1992 | British Virgin Islands | Defaulted | Panama Papers |
| CLASS LIGHT INTERNATIONAL INC. | Intermediary | 23-DEC-1993 | British Virgin Islands | Defaulted | Panama Papers |
| WOODLAKE (B.V.I.) LIMITED | Intermediary | 15-DEC-1992 | British Virgin Islands | Defaulted | Panama Papers |
| B-7 INVESTMENT INC. | Intermediary | 07-MAR-1990 | British Virgin Islands | Defaulted | Panama Papers |
| KREMLAR EQUITIES INC. | Intermediary | 06-JUL-1990 | British Virgin Islands | Defaulted | Panama Papers |
| BENTATA, HOET Y ASOCIADOS, S. A. | Intermediary | 21-AUG-1984 | Panama | Defaulted | Panama Papers |
| INVERSIONES MENTOR S.A. | Intermediary | 30-AUG-1982 | Panama | Defaulted | Panama Papers |
| IVANHOE HOLDINGS CORP. | Intermediary | 18-FEB-1993 | Bahamas | 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.