Connections:
Entity (34)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STILTON INVESTMENTS CORP. | Intermediary | 25-JUN-1981 | Panama | Dissolved | Panama Papers |
| INDURA FINANCE S.A. | Intermediary | 12-SEP-1973 | Panama | Dissolved | Panama Papers |
| ORANGE GROVE FOUNDATION | Intermediary | 16-NOV-2004 | Panama | Active | Panama Papers |
| ARRIBA FOUNDATION | Intermediary | 02-NOV-2006 | Panama | Dissolved | Panama Papers |
| SEA POINT PRODUCTIONS INC. | Intermediary | 23-MAY-1988 | Panama | Active | Panama Papers |
| MUPIM COMPANY INC. | Intermediary | 07-MAR-1978 | Panama | Dissolved | Panama Papers |
| SINCERE INVESTMENTS HOLDINGS INC | Intermediary | 24-APR-2008 | Panama | Changed agent | Panama Papers |
| HORIM FOUNDATION | Intermediary | 02-MAY-2006 | Panama | Active | Panama Papers |
| BUCKS FOUNDATION | Intermediary | 22-JAN-2003 | Panama | Active | Panama Papers |
| JK FLY LIMITED | Intermediary | 16-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| Durion Services Limited | Intermediary | 27-FEB-2014 | British Virgin Islands | Defaulted | Panama Papers |
| SILHOUETTE FOUNDATION | Intermediary | 03-DEC-2002 | Panama | Active | Panama Papers |
| DILMUN FOUNDATION | Intermediary | 15-MAR-2004 | Panama | Dissolved | Panama Papers |
| VANCOUVER PROPERTY FOUNDATION | Intermediary | 30-OCT-2003 | Panama | Dissolved | Panama Papers |
| JERRARD COMPANY LIMITED | Intermediary | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| ARZAKCORP LTD | Intermediary | 28-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| EMERALD YACHTING LIMITED | Intermediary | 22-DEC-1992 | British Virgin Islands | Active | Panama Papers |
| OLGARD INTERNATIONAL LIMITED | Intermediary | 08-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| GLOBAL CONSULTANTS LIMITED | Intermediary | 02-FEB-1990 | Bahamas | Active | Panama Papers |
| KARNFORTH INVESTMENTS LIMITED | Intermediary | 30-MAR-2001 | 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.