Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| UK HENNESSY INTERNATIONAL FURNITURE HOLDINGS LIMITED | Intermediary | 25-JUN-2004 | Niue | Defaulted | Panama Papers |
| GOLDEN SEA MARITIME INC. | Intermediary | 22-SEP-1995 | Panama | Defaulted | Panama Papers |
| HOME FULL ENTERPRISES LIMITED | Intermediary | 25-APR-1996 | Niue | Defaulted | Panama Papers |
| CANADA EDUCATION COUNCIL INC. | Intermediary | 28-JAN-2003 | Niue | Defaulted | Panama Papers |
| SONICAL FINANCE S.A. | Intermediary | 15-SEP-1989 | British Virgin Islands | Dissolved | Panama Papers |
| BELESI FINANCIAL INC. | Intermediary | 26-SEP-1989 | British Virgin Islands | Defaulted | Panama Papers |
| PANOPLY ENTERPRISES CORP. | Intermediary | 07-JAN-1999 | Panama | Defaulted | Panama Papers |
| LEADER SHIPPING GROUP S.A. | Intermediary | 14-FEB-2005 | Panama | Defaulted | Panama Papers |
| DENWICK ASSOCIATES INC. | Intermediary | 15-JAN-1997 | Panama | Defaulted | Panama Papers |
| PARCO INTERNATIONAL INVESTMENT LTD. | Intermediary | 28-JUN-1996 | Niue | Defaulted | Panama Papers |
| BILLION TARGET INVESTMENT LTD. | Intermediary | 05-JAN-1996 | Niue | Defaulted | Panama Papers |
| STONE CASTLE HOLDINGS GROUP LIMITED | Intermediary | 13-MAY-1999 | British Virgin Islands | Changed agent | Panama Papers |
| BRIGHT TIME INVESTMENTS LIMITED | Intermediary | 24-SEP-1993 | Bahamas | Dissolved | Panama Papers |
| PANY CONSULTANTS LTD. | Intermediary | 15-JAN-1990 | Bahamas | Defaulted | Panama Papers |
| ANGLO-EASTERN STEAMSHIP LIMITED | Intermediary | 03-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| JUMBO TRADE LTD. | Intermediary | 03-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| GOLD EAGLE HOLDINGS LTD. | Intermediary | 03-JAN-1995 | Bahamas | Defaulted | Panama Papers |
| BUNCLIFF INVESTMENTS LIMITED | Intermediary | 06-MAY-1991 | Bahamas | Defaulted | Panama Papers |
| BARR & MURPHY PROCESSING LIMITED | Intermediary | 15-MAR-1995 | Bahamas | Dissolved | Panama Papers |
| THE CONSULTING PARTNERSHIP LIMITED | Intermediary | 02-OCT-1995 | Bahamas | 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.