Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE INTERNATIONAL SHIPPING CONSULTANTS LTD. | Intermediary | 04-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CAPELO HOLDINGS INC. | Intermediary | 31-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HOPPER INDUSTRIES CORP. | Intermediary | 05-MAR-1996 | Bahamas | Defaulted | Panama Papers |
| HOWTEN INTERNATIONAL LTD. | Intermediary | 02-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| AMSON PROPERTY HOLDINGS LTD. JSY. | Intermediary | 02-JAN-1992 | Bahamas | Defaulted | Panama Papers |
| SUNNYVILLE CORPORATION | Intermediary | 04-JAN-1993 | Bahamas | Defaulted | Panama Papers |
| ELSEY COMMERCE INC. | Intermediary | 15-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| BLUERING FINANCE CORP. | Intermediary | 02-OCT-2013 | British Virgin Islands | Active | Panama Papers |
| TORLAYNE ESTATES INC. | Intermediary | 04-SEP-2013 | British Virgin Islands | Active | 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.