Connections:
Entity (35)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GRINSTEAD TRADING S.A. | Intermediary | 03-JAN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| QUICKSILVER HOLDINGS LTD. | Intermediary | 03-SEP-1990 | British Virgin Islands | Dissolved | Panama Papers |
| OCCIDENT OFF-SHORE, INC. | Intermediary | 15-FEB-1991 | Panama | Dissolved | Panama Papers |
| BAGLEY HOLDINGS S.A. | Intermediary | 07-JUL-1994 | British Virgin Islands | Changed agent | Panama Papers |
| DENIM ENTERPRISES S.A. | Intermediary | 17-JAN-1995 | Panama | Defaulted | Panama Papers |
| OPHIR INTERNACIONAL S.A. | Intermediary | 15-FEB-1995 | Panama | Defaulted | Panama Papers |
| MAKATI INVESTMENTS INC. | Intermediary | 07-MAR-1994 | Panama | Dissolved | Panama Papers |
| NORTHERN CONTINENTAL INVESTMENTS, INC. | Intermediary | 15-FEB-1991 | Panama | Changed agent | Panama Papers |
| JAPANESE PORTFOLIO ONE,INC. | Intermediary | 03-OCT-1991 | Panama | Dissolved | Panama Papers |
| ISIDORE VACANCES & LOISIRS, S.A. | Intermediary | 21-DEC-1999 | Seychelles | Defaulted | Panama Papers |
| LA TACHE FOUNDATION INC. | Intermediary | 19-MAY-1994 | Panama | Dissolved | Panama Papers |
| TRINALIC LTD. | Intermediary | 23-NOV-2000 | Niue | Defaulted | Panama Papers |
| PERO-PERO HOLDINGS, INC. | Intermediary | 09-NOV-2000 | Seychelles | Dissolved | Panama Papers |
| PEAK ENTERPRISES S.A. | Intermediary | 13-SEP-1994 | Panama | Dissolved | Panama Papers |
| KOCHANG ENTERPRISE LIMITED | Intermediary | 18-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| XYSTUS HOLDINGS LTD | Intermediary | 29-MAR-1990 | British Virgin Islands | Changed agent | Panama Papers |
| UCLES S.A. | Intermediary | 16-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MASTHEAD HOLDINGS INC. | Intermediary | 16-SEP-1994 | British Virgin Islands | Inactivated | Panama Papers |
| SKYE CONSULTANTS S.A. | Intermediary | 02-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| DROGHEDA BOSQUETS ASSETS, LTD. | Intermediary | 17-JUN-1992 | 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.