Connections:
Entity (18)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLACK DIAMOND INTERNATIONAL FOUNDATION | Intermediary | 30-MAY-2008 | Panama | Defaulted | Panama Papers |
| MKC HOLDINGS INTERNATIONAL LIMITED | Intermediary | 10-FEB-2004 | Seychelles | Defaulted | Panama Papers |
| SUNBIRD UNIVERSAL FOUNDATION | Intermediary | 16-FEB-2009 | Panama | Defaulted | Panama Papers |
| WICKHAM INTERNATIONAL FOUNDATION | Intermediary | 08-MAY-2009 | Panama | Defaulted | Panama Papers |
| THE HANCOCK INTERNATIONAL FOUNDATION | Intermediary | 05-JAN-2011 | Panama | Defaulted | Panama Papers |
| MINX INTERNATIONAL FOUNDATION | Intermediary | 11-OCT-2007 | Panama | Defaulted | Panama Papers |
| VISION INTERNATIONAL GROUP FOUNDATION | Intermediary | 18-SEP-2007 | Panama | Defaulted | Panama Papers |
| BEECHVIEW HOLDINGS S.A. | Intermediary | 05-OCT-2005 | Panama | Defaulted | Panama Papers |
| DEEPORT MANAGEMENT INC. | Intermediary | 06-JAN-2014 | Panama | Defaulted | Panama Papers |
| Petroleum Resources Inc. | Intermediary | 10-DEC-2010 | Seychelles | Defaulted | Panama Papers |
| EVA LIMITED | Intermediary | 16-MAR-2006 | Seychelles | Defaulted | Panama Papers |
| OCEAN BLUE ENTERPRISES LIMITED | Intermediary | 27-OCT-2010 | Seychelles | Defaulted | Panama Papers |
| BENTLEY INVESTMENT INCORPORATED | Intermediary | 23-FEB-2004 | Seychelles | Changed agent | Panama Papers |
| HAWKSHEAD PROPERTIES LIMITED | Intermediary | 06-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| Agri Traders Capital S.A. | Intermediary | 02-APR-2008 | Panama | Active | Panama Papers |
| MILTON EXPRESS LTD. | Intermediary | 06-JAN-2010 | Seychelles | Active | Panama Papers |
| GLAD RAGS LIMITED | Intermediary | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| MALSA INC. | Intermediary | 10-JUL-1996 | 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.