Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE KWE FOUNDATION | Intermediary | 25-MAY-2004 | Panama | Active | Panama Papers |
| MANDY LTD | Intermediary | 23-APR-2003 | Seychelles | Active | Panama Papers |
| THE JOSEPH JAMES LOWE FOUNDATION | Intermediary | 20-FEB-2001 | Panama | Active | Panama Papers |
| NEWFOREST HOLDINGS LIMITED | Intermediary | 20-JUN-2006 | Samoa | Active | Panama Papers |
| BELAIR LTD | Intermediary | 23-APR-2003 | Seychelles | Active | Panama Papers |
| PEPITA INVESTMENTS LIMITED | Intermediary | 16-AUG-1996 | British Virgin Islands | Active | Panama Papers |
| NEWFOREST HOLDINGS LIMITED | Intermediary | 26-MAY-2000 | Niue | Inactivated | Panama Papers |
| Aftract Limited | Intermediary | 29-MAY-2008 | British Virgin Islands | Inactivated | 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.