Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BANFF INVESTMENTS S.A. | Intermediary | 18-JAN-1980 | Panama | Changed agent | Panama Papers |
| BERDOZ FINANCE S.A. | Intermediary | 18-OCT-1988 | Panama | Dissolved | Panama Papers |
| GREENLAW TRADING CORP. | Intermediary | 22-JUN-1994 | Bahamas | Defaulted | Panama Papers |
| LATTICE INVESTMENTS CORPORATION | Intermediary | 03-JAN-1995 | Bahamas | Dissolved | Panama Papers |
| WORLDMEDIA GROUP LIMITED | Intermediary | 01-JUL-1991 | Bahamas | Defaulted | Panama Papers |
| DOBELLE INTERNATIONAL LIMITED | Intermediary | 25-MAR-1994 | Bahamas | Defaulted | Panama Papers |
| FANION LIMITED | Intermediary | 13-APR-1994 | Bahamas | Defaulted | Panama Papers |
| EARLYBUD LIMITED | Intermediary | 21-MAR-1994 | Bahamas | Defaulted | Panama Papers |
| NOXMI INTERNATIONAL S.A. | Intermediary | 14-NOV-1983 | Panama | Active | Panama Papers |
| FAIRFORD OVERSEAS INC. | Intermediary | 26-JUN-2007 | Panama | Dissolved | Panama Papers |
| A.D. INVESTMENTS LTD. | Intermediary | 04-JAN-1994 | Bahamas | 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.