Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAYDN INTERNATIONAL COMPANY INC. | Registered address | - | - | 10-DEC-2004 | Panama | Dissolved | Panama Papers |
| GUARDIAN ALLIANCE LTD. | Registered address | - | - | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| HATHEY FINANCE S.A. | Registered address | - | - | 07-JAN-2009 | Panama | Dissolved | Panama Papers |
| DENSMORE ASSOCIATES CORP. | Registered address | - | - | 12-MAY-2006 | Panama | Dissolved | Panama Papers |
| BULLEN TEAM S.A. | Registered address | - | - | 13-JUL-2005 | Panama | Dissolved | Panama Papers |
| KETCHUM VENTURE S.A. | Registered address | - | - | 18-JUL-2005 | Panama | Dissolved | Panama Papers |
| FGH HOLDING CORP. | Registered address | - | - | 22-APR-2005 | Panama | Dissolved | Panama Papers |
| KRONOS ASSET MANAGEMENT S.A. | Registered address | - | - | 01-NOV-2004 | Panama | Dissolved | Panama Papers |
| BARD SERVICES INC. | Registered address | - | - | 08-JUN-2005 | Panama | Dissolved | Panama Papers |
| BENBOW TRADING S.A. | Registered address | - | - | 26-JAN-2005 | Panama | Dissolved | Panama Papers |
| NIROY INC. | Registered address | - | - | 22-APR-2005 | Panama | Dissolved | Panama Papers |
| VANAX S.A. | Registered address | - | - | 09-DEC-1998 | British Virgin Islands | Dissolved | 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.