Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AMROSE FINANCE INC. | Intermediary | 24-APR-1996 | Panama | Dissolved | Panama Papers |
| ARDWIN INVESTMENTS CORPORATION | Intermediary | 04-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
| EPSA INVESTMENTS LTD. | Intermediary | 09-DEC-1993 | British Virgin Islands | Changed agent | Panama Papers |
| WHITEFIELD HOLDING LTD. | Intermediary | 04-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| COBLAN INVESTMENTS LTD. | Intermediary | 07-DEC-1994 | British Virgin Islands | Defaulted | Panama Papers |
| WELDON FINANCE LTD. | Intermediary | 22-MAY-1990 | British Virgin Islands | Defaulted | Panama Papers |
| CANTWELL SECURITIES LIMITED | Intermediary | 03-OCT-1996 | British Virgin Islands | Changed agent | Panama Papers |
| SOLINGEN FINANCE LTD. | Intermediary | 14-SEP-1993 | British Virgin Islands | Changed agent | Panama Papers |
| PERALP INTERNATIONAL LTD. | Intermediary | 30-AUG-1993 | British Virgin Islands | Changed agent | Panama Papers |
| MIDLETON FINANCE LIMITED | Intermediary | 09-FEB-1990 | British Virgin Islands | Changed agent | Panama Papers |
| SELNOR INVESTMENTS LTD. | Intermediary | 19-SEP-1991 | British Virgin Islands | Changed agent | 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.