Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (93)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| T M Voyage Ltd. | Intermediary | 02-JUL-2010 | Seychelles | Defaulted | Panama Papers |
| LAMONTAGNE ST. LUCIAN FOUNDATION | Intermediary | 05-OCT-2006 | Panama | Defaulted | Panama Papers |
| STEEPLES FOUNDATION | Intermediary | 29-OCT-2004 | Panama | Defaulted | Panama Papers |
| THE UGLY FISH INTERNATIONAL FOUNDATION | Intermediary | 25-MAY-2004 | Panama | Defaulted | Panama Papers |
| AMADEUS INTERNATIONAL FOUNDATION | Intermediary | 24-JUL-2002 | Panama | Active | Panama Papers |
| ALAMO INTERNATIONAL FOUNDATION | Intermediary | 15-JUN-2007 | Panama | Defaulted | Panama Papers |
| HOLDSWORTH PROPERTIES LIMITED | Intermediary | 13-JUN-2007 | Seychelles | Defaulted | Panama Papers |
| Doveside Limited | Intermediary | 20-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| ELDON HOLDINGS LIMITED | Intermediary | 23-JAN-2003 | Seychelles | Defaulted | Panama Papers |
| CAPRI SOLUTIONS LIMITED | Intermediary | 26-MAR-2004 | Seychelles | Defaulted | Panama Papers |
| WEBCROM LIMITED | Intermediary | 02-AUG-2004 | Seychelles | Defaulted | Panama Papers |
| HATTERAS INTERNATIONAL FOUNDATION | Intermediary | 19-MAR-2004 | Panama | Defaulted | Panama Papers |
| Rosedene Group Limited | Intermediary | 20-SEP-2006 | Seychelles | Defaulted | Panama Papers |
| MILBURN FOUNDATION | Intermediary | 21-FEB-2008 | Panama | Defaulted | Panama Papers |
| Stanton International Foundation | Intermediary | 08-JAN-2010 | Panama | Defaulted | Panama Papers |
| PREMIER CRU FOUNDATION | Intermediary | 28-SEP-2004 | Panama | Defaulted | Panama Papers |
| VENTURA INTERNATIONAL FOUNDATION | Intermediary | 20-APR-2010 | Panama | Defaulted | Panama Papers |
| DOVER INTERNATIONAL FOUNDATION | Intermediary | 16-NOV-2004 | Panama | Inactivated | Panama Papers |
| TEMPLETON INTERNATIONAL FOUNDATION | Intermediary | 29-JUN-2006 | Panama | Defaulted | Panama Papers |
| REDOAK INTERNATIONAL FOUNDATION | Intermediary | 02-APR-2004 | Panama | Defaulted | 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.