Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BONA FOUNDATION | Intermediary | 22-JAN-2003 | Panama | Dissolved | Panama Papers |
| THE STRAND FOUNDATION | Intermediary | 04-OCT-2002 | Panama | Dissolved | Panama Papers |
| THE PRINTER FOUNDATION | Intermediary | 31-JUL-2006 | Panama | Dissolved | Panama Papers |
| OAK HOLDINGS FOUNDATION | Intermediary | 07-JAN-2003 | Panama | Dissolved | Panama Papers |
| FALCON ENTERPRISES FOUNDATION | Intermediary | 23-JAN-2003 | Panama | Dissolved | Panama Papers |
| MASES FOUNDATION | Intermediary | 02-APR-2002 | Panama | Dissolved | Panama Papers |
| NULU FOUNDATION | Intermediary | 02-APR-2002 | Panama | Dissolved | Panama Papers |
| HEATHROW FOUNDATION | Intermediary | 18-JAN-2002 | Panama | Dissolved | Panama Papers |
| DEVORE SERVICES LIMITED | Intermediary | 10-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WINVALE HOLDINGS LIMITED | Intermediary | 03-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| White Alder Limited | Intermediary | 15-APR-2014 | British Virgin Islands | Active | Panama Papers |
| KEY FINANCIAL REPORTING LIMITED | Intermediary | 12-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| PRIME MANAGERS S.A. | Intermediary | 04-DEC-2002 | Panama | 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.