Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WILKINS ASSOCIATES INC. | Intermediary | 07-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL KAI-ZEN RESEARCH FOUNDATION | Intermediary | 09-NOV-2012 | Panama | Active | Panama Papers |
| RED FIRE ASSOCIATES LIMITED | Intermediary | 15-DEC-1992 | British Virgin Islands | Defaulted | Panama Papers |
| MOONRIDER DEVELOPMENT LTD. | Intermediary | 27-JAN-1993 | Bahamas | Defaulted | Panama Papers |
| SEACEM LIMITED | Intermediary | 29-MAR-1994 | Bahamas | Defaulted | Panama Papers |
| HABAGAT LIMITED | Intermediary | 14-OCT-1993 | Bahamas | Active | Panama Papers |
| IX SYSTEMS INC. | Intermediary | 14-OCT-1993 | Bahamas | Active | Panama Papers |
| MERCIER HOLDINGS INC. | Intermediary | 26-JAN-1993 | Panama | Active | Panama Papers |
| ORIENT WIND DEVELOPMENT LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| NYK-Fil SHIP MANAGEMENT CORPORATION | Intermediary | 17-JAN-1991 | British Virgin Islands | Active | Panama Papers |
| RAINBOW ASSOCIATES S.A. | Intermediary | 04-MAR-1993 | Panama | Active | Panama Papers |
| TUROX LIMITED | Intermediary | 01-FEB-1990 | British Virgin Islands | Active | Panama Papers |
| PORTIA PARTNERS INC. | Intermediary | 05-OCT-2009 | 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.