Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HOLROY GROUP INC. | Intermediary | 25-JUL-2005 | Panama | Dissolved | Panama Papers |
| GLYNCOURT MARKETING INC. | Intermediary | 11-OCT-2005 | Panama | Active | Panama Papers |
| BLUE YONDER INTERNATIONAL S.A. | Intermediary | 27-JUN-2005 | Panama | Dissolved | Panama Papers |
| LOWELL MANAGEMENT CONSULTANTS INC. | Intermediary | 27-JUN-2005 | Panama | Active | Panama Papers |
| EXCALIBUR OVERSEAS HOLDING INC. | Intermediary | 20-JUL-2005 | Panama | Defaulted | Panama Papers |
| MANHATTAN PROPERTIES INC. | Intermediary | 02-MAY-2006 | Panama | Dissolved | Panama Papers |
| NELFORD ASSETS INCORPORATED | Intermediary | 04-JAN-2006 | Panama | Dissolved | Panama Papers |
| BLUEFIELD MANAGEMENT CORP. | Intermediary | 24-JUN-2005 | Panama | Dissolved | Panama Papers |
| SALISBURY HOLDINGS ASSETS LTD. CORP. | Intermediary | 22-JUL-2005 | Panama | Defaulted | Panama Papers |
| BALLYROAN INVESTMENTS S.A. | Intermediary | 28-JUN-2005 | Panama | Dissolved | 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.