Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DORLAND HOLDINGS S: A: | Intermediary | 21-MAR-1996 | Panama | Defaulted | Panama Papers |
| KC LEADER S.A. | Intermediary | 22-MAY-1997 | Panama | Changed agent | Panama Papers |
| WOODBOROUGH ESTATES INC. | Intermediary | 25-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL COFFEE SERVICES CORP. | Intermediary | 23-APR-1996 | British Virgin Islands | Inactivated | Panama Papers |
| DOMINION LTD. INC. | Intermediary | 02-JUL-1984 | Panama | Inactivated | Panama Papers |
| EVERTON MANAGEMENT LTD. | Intermediary | 03-JAN-2000 | Niue | Defaulted | Panama Papers |
| CORPORATE INVESTMENTS AND HOLDINGS (C.I.H.) INC. | Intermediary | 22-NOV-1995 | Niue | Defaulted | Panama Papers |
| WESTBOURNE PROPERTIES LIMITED | Intermediary | 30-JAN-2001 | Niue | Defaulted | Panama Papers |
| SHEEHAN TRADING S. A. | Intermediary | 22-JAN-1996 | Niue | Dissolved | Panama Papers |
| BIRCHTREE PROPERTIES S.A. | Intermediary | 08-JAN-1996 | Niue | Dissolved | Panama Papers |
| MALONNI, S.A. | Intermediary | 17-JUL-1984 | Panama | Inactivated | 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.