Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HAYDN INTERNATIONAL COMPANY INC. | Intermediary | 10-DEC-2004 | Panama | Dissolved | Panama Papers |
| GUARDIAN ALLIANCE LTD. | Intermediary | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| HATHEY FINANCE S.A. | Intermediary | 07-JAN-2009 | Panama | Dissolved | Panama Papers |
| DENSMORE ASSOCIATES CORP. | Intermediary | 12-MAY-2006 | Panama | Dissolved | Panama Papers |
| BULLEN TEAM S.A. | Intermediary | 13-JUL-2005 | Panama | Dissolved | Panama Papers |
| KETCHUM VENTURE S.A. | Intermediary | 18-JUL-2005 | Panama | Dissolved | Panama Papers |
| FGH HOLDING CORP. | Intermediary | 22-APR-2005 | Panama | Dissolved | Panama Papers |
| BARD SERVICES INC. | Intermediary | 08-JUN-2005 | Panama | Dissolved | Panama Papers |
| BENBOW TRADING S.A. | Intermediary | 26-JAN-2005 | Panama | Dissolved | Panama Papers |
| NIROY INC. | Intermediary | 22-APR-2005 | Panama | Dissolved | Panama Papers |
| KRONOS ASSET MANAGEMENT S.A. | Intermediary | 01-NOV-2004 | Panama | Dissolved | Panama Papers |
| VANAX S.A. | Intermediary | 09-DEC-1998 | British Virgin Islands | 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.