Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVERIDGE CAPITAL LIMITED | Registered address | - | - | 02-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RODTON MANAGEMENT S.A. | Registered address | - | - | 20-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HEADWAY INVESTMENTS PROPERTIES GROUP CORP. | Registered address | - | - | 13-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SELGAS INTERNATIONAL LIMITED | Registered address | - | - | 30-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PARAGON CAPITAL SERVICES S.A. | Registered address | - | - | 24-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DEWBURN HOLDINGS ASSET LTD. | Registered address | - | - | 06-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DENRISE FOUNDATION | Registered address | - | - | 29-MAR-2012 | Panama | Changed agent | Panama Papers |
| LARDINE ENTERPRISE LTD. | Registered address | - | - | 25-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| FORTFIELD INTERNATIONAL LTD. | Registered address | - | - | 23-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ELLERSVILLE EQUITIES CORP. | Registered address | - | - | 15-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| BILOXI INDUSTRIAL LIMITED | Registered address | - | - | 17-JUL-2014 | British Virgin Islands | Active | Panama Papers |
| WELLESLEY MANAGEMENT ASSETS S.A. | Registered address | - | - | 18-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| FARNWORTH CONSULTANTS LTD. | Registered address | - | - | 07-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| KENMEAD CAPITAL LTD. | Registered address | - | - | 14-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| LORIMAR INTERNATIONAL S.A. | Registered address | - | - | 05-JAN-2011 | Samoa | Changed agent | Panama Papers |
| WOODFELL INTERNATIONAL CORP. | Registered address | - | - | 25-APR-2012 | 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.