Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FONDATION CROIVA | Intermediary | 14-FEB-2005 | Panama | Active | Panama Papers |
| RIDERWOOD FINANCE S.A. | Intermediary | 12-JUL-2005 | Panama | Defaulted | Panama Papers |
| NENFAR HOLDINGS S.A. | Intermediary | 30-MAY-1994 | Bahamas | Defaulted | Panama Papers |
| FERNBRIDGE RESOURCES INC. | Intermediary | 30-AUG-2012 | Panama | Active | Panama Papers |
| TAVENDISH ENGINEERING S.A. | Intermediary | 10-SEP-2012 | Panama | Active | Panama Papers |
| BLUE VIOLET PROPERTIES INC. | Intermediary | 14-NOV-2006 | Panama | Active | Panama Papers |
| WELLMARK INTERNATIONAL INC. | Intermediary | 24-NOV-2009 | Panama | Active | Panama Papers |
| EPPERSON HOLDINGS INC. | Intermediary | 13-JUL-2005 | Panama | Resigned as agent | Panama Papers |
| ADINVEST HOLDING LTD. | Intermediary | 22-MAY-1990 | 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.