Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CASTLEFORD MANAGEMENT CONSULTANTS S.A. | Intermediary | 15-JAN-1999 | Seychelles | Defaulted | Panama Papers |
| GLOBAL SECURITIES CORP. | Intermediary | 05-MAY-2000 | Seychelles | Defaulted | Panama Papers |
| CLARK INTERNATIONAL CORP | Intermediary | 10-NOV-2000 | Seychelles | Defaulted | Panama Papers |
| QUALITY MANAGEMENT CORP. | Intermediary | 18-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| INTERNATIONAL ENGINEERING DESIGN CORP. | Intermediary | 18-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| COMBINED AMERICAN GROUP INC. | Intermediary | 07-NOV-2000 | Seychelles | Defaulted | Panama Papers |
| FABRICATION TECHNOLOGY GROUP INC. | Intermediary | 07-NOV-2000 | Seychelles | Defaulted | Panama Papers |
| I.T. CORP. | Intermediary | 18-MAY-2001 | Seychelles | Defaulted | Panama Papers |
| RICHMOND DATA CORP. | Intermediary | 13-DEC-2000 | Seychelles | Defaulted | Panama Papers |
| DATA MANAGEMENT CORP. | Intermediary | 05-MAY-2000 | Seychelles | Defaulted | Panama Papers |
| ROMANAC LIMITED | Intermediary | 06-DEC-1999 | Seychelles | Defaulted | Panama Papers |
| CHADRON ADVISORS LTD. | Intermediary | 18-JAN-2001 | Seychelles | Defaulted | Panama Papers |
| REGENCY HOLDINGS LIMITED | Intermediary | 04-JAN-2001 | Seychelles | Defaulted | Panama Papers |
| WATERLOO MANAGEMENT CORPORATION | Intermediary | 09-APR-1996 | Niue | 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.