Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE HENLEY FOUNDATION | Intermediary | 15-OCT-2002 | Panama | Defaulted | Panama Papers |
| THE CARLYLE FOUNDATION | Intermediary | 21-MAY-2003 | Panama | Defaulted | Panama Papers |
| THE WHITEFORD FOUNDATION | Intermediary | 06-MAR-2003 | Panama | Defaulted | Panama Papers |
| CARLYLE BOARD MANAGEMENT LTD. | Intermediary | 12-MAY-2003 | Niue | Defaulted | Panama Papers |
| ARKINTON INVESTMENTS INC. | Intermediary | 26-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BARRIOL PACIFIC INC. | Intermediary | 08-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| WHITEFORD BOARD MANAGEMENT LTD. | Intermediary | 21-FEB-2003 | Niue | Defaulted | Panama Papers |
| HENLEY BOARD MANAGEMENT LTD. | Intermediary | 09-OCT-2002 | Niue | Defaulted | 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.