Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CANYON INVESTMENTS LIMITED | Intermediary | 18-OCT-1995 | Niue | Defaulted | Panama Papers |
| ENTERPRISE INTERNATIONAL ASSOCIATES INC. | Intermediary | 29-DEC-1986 | Panama | Defaulted | Panama Papers |
| BAYFIELD PROPERTIES LTD. | Intermediary | 02-JAN-1991 | British Virgin Islands | Changed agent | Panama Papers |
| DROMINA S.A. | Intermediary | 18-FEB-1983 | Panama | Changed agent | Panama Papers |
| HARLECH INVESTMENTS LIMITED | Intermediary | 10-OCT-1991 | Bahamas | Defaulted | Panama Papers |
| CARE HOMES LIMITED | Intermediary | 12-JUL-1991 | Bahamas | Defaulted | Panama Papers |
| EURO UNIT INVESTMENT LIMITED | Intermediary | 27-NOV-1991 | Bahamas | Defaulted | Panama Papers |
| MONTROSE INTERNATIONAL S.A. | Intermediary | 06-JUL-1990 | Bahamas | Defaulted | Panama Papers |
| STRONGFORTH INVESTMENTS LIMITED | Intermediary | 29-AUG-1990 | 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.