Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASHTON INTERNATIONAL MANAGEMENT INC. | Registered address | - | - | 10-MAR-1999 | Panama | Defaulted | Panama Papers |
| HERITAGE COLONIAL LTD. | Registered address | - | - | 03-MAR-2004 | British Virgin Islands | Bad debt account | Panama Papers |
| SOFTWARE OUTSOURCING ASIA LIMITED | Registered address | - | - | 21-SEP-2010 | Seychelles | Active | Panama Papers |
| SOFTCORE COMPUTER APPLICATION S.A. | Registered address | - | - | 18-MAY-1994 | 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.