Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FORLEY MANAGEMENT INC. | Intermediary | 01-MAR-2001 | Panama | Dissolved | Panama Papers |
| Sunrise Holding Enterprises Corp. | Intermediary | 08-OCT-2014 | Panama | Active | Panama Papers |
| HIGO GROUP S.A. | Intermediary | 12-FEB-2003 | Panama | Dissolved | Panama Papers |
| DOLTON MANAGEMENT INC. | Intermediary | 24-MAR-2006 | Panama | Active | Panama Papers |
| ELSON INTERNATIONAL S.A. | Intermediary | 24-MAR-2006 | 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.