Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| All Oceans Maritime Foundation | Intermediary | 25-MAY-2009 | Panama | Active | Panama Papers |
| Deep Vale Foundation | Intermediary | 12-JUN-2012 | Panama | Active | Panama Papers |
| TRINITY ASSET MANAGEMENT FOUNDATION | Intermediary | 05-MAY-2005 | Panama | Defaulted | Panama Papers |
| PEMBROKE MARITIME FOUNDATION | Intermediary | 13-MAR-2009 | Panama | Active | Panama Papers |
| WINSOR MARINE FOUNDATION | Intermediary | 20-APR-2011 | Panama | Active | Panama Papers |
| Escutcheon Limited | Intermediary | 21-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| Compass Point Foundation | Intermediary | 12-JUN-2012 | Panama | Active | Panama Papers |
| Belle Ile Ltd | Intermediary | 30-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Inpay Contractors Limited | Intermediary | 15-DEC-2014 | British Virgin Islands | Active | Panama Papers |
| Istros Holding Limited | Intermediary | 19-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| Starfinder Marine Consultants Limited | Intermediary | 20-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| Electrical Marine International Limited | Intermediary | 22-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| MEDIAKEY LIMITED | Intermediary | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ABB TECHNOLOGIES LIMITED | Intermediary | 28-AUG-2015 | Cyprus | Active | Panama Papers |
| Winsor Property Holdings Limited | Intermediary | 02-OCT-2013 | 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.