Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HIRASONS FINEX LTD INC. | Intermediary | 11-MAR-1988 | Panama | Dissolved | Panama Papers |
| DAPCON INC. | Intermediary | 27-MAR-1987 | Panama | Dissolved | Panama Papers |
| STOURBRIDGE INVESTMENTS S.A. | Intermediary | 14-DEC-1988 | Panama | Defaulted | Panama Papers |
| PEEBLES HOLDINGS INC. | Intermediary | 06-JUL-1989 | Panama | Defaulted | Panama Papers |
| KELNER PROPERTIES INC. | Intermediary | 08-FEB-1991 | Panama | Defaulted | Panama Papers |
| RANDLETON CORPORATION | Intermediary | 21-OCT-1991 | Panama | Defaulted | Panama Papers |
| VALLEYFIELD PROPERTIES INC. | Intermediary | 08-MAR-1988 | Panama | Defaulted | Panama Papers |
| SATSUMA INVESTMENTS S.A. | Intermediary | 17-JAN-1989 | Panama | Defaulted | Panama Papers |
| ULVERTON INVESTMENTS INC. | Intermediary | 24-NOV-1987 | Panama | Defaulted | Panama Papers |
| HAZELWOOD CORPORATION | Intermediary | 31-AUG-1989 | British Virgin Islands | Defaulted | Panama Papers |
| STALLION INVESTMENTS LIMITED | Intermediary | 01-MAR-1991 | Bahamas | Defaulted | Panama Papers |
| STABLE SECURITIES LIMITED | Intermediary | 28-FEB-1991 | 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.