Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LOVETT LANGTON FOUNDATION | Intermediary | 21-MAR-2014 | Panama | Active | Panama Papers |
| LONGMAN FOUNDATION | Intermediary | 11-APR-2006 | Panama | Defaulted | Panama Papers |
| WOTAN INTERNATIONAL FOUNDATION | Intermediary | 02-MAR-2005 | Panama | In transition | Panama Papers |
| SALTWOOD FOUNDATION | Intermediary | 04-JAN-2007 | Panama | Defaulted | Panama Papers |
| Vide Cor Meum Foundation | Intermediary | 14-AUG-2013 | Panama | Active | Panama Papers |
| WATERFIELD FOUNDATION | Intermediary | 27-JUL-2006 | Panama | Active | Panama Papers |
| PERENNIAL FOUNDATION | Intermediary | 22-MAY-2006 | Panama | Active | Panama Papers |
| THE MDP FOUNDATION | Intermediary | 06-AUG-2015 | Panama | Active | Panama Papers |
| BELTON INTERNATIONAL FOUNDATION | Intermediary | 02-MAR-2009 | Panama | Active | Panama Papers |
| THE PALOFI FOUNDATION | Intermediary | 07-JUN-2007 | Panama | Active | Panama Papers |
| The Penigale Foundation | Intermediary | 21-NOV-2013 | Panama | Active | Panama Papers |
| LGM FOUNDATION | Intermediary | 10-JAN-2014 | Panama | Active | Panama Papers |
| The PJT Provident Foundation | Intermediary | 05-JUN-2014 | Panama | Active | Panama Papers |
| NANOINSPEKT SOLUTIONS LIMITED | Intermediary | 05-NOV-2014 | Seychelles | Active | Panama Papers |
| Chihuahua Capital Traders Limited | Intermediary | 06-APR-2015 | Seychelles | Active | Panama Papers |
| MG INVESTMENT GROUP LIMITED | Intermediary | 04-OCT-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Eight Construction Group Holdings Limited | Intermediary | 11-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| Al Aasfa Overseas Limited | Intermediary | 10-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| OCEAN PARK MANAGEMENT LIMITED | Intermediary | 16-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SIGNATURE CLUBS INTERNATIONAL LIMITED | Intermediary | 29-NOV-2005 | 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.