Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CHUMA FOUNDATION | Intermediary | 28-APR-2005 | Panama | Bad debt account | Panama Papers |
| FIDENTIA NORTH AMERICA INC. | Intermediary | 31-JAN-2006 | Panama | Bad debt account | Panama Papers |
| THE MITAS FOUNDATION | Intermediary | 26-JUL-2005 | Panama | Bad debt account | Panama Papers |
| THE WOODGATE WEST FOUNDATION | Intermediary | 26-JUL-2005 | Panama | Bad debt account | Panama Papers |
| THE STEFIAN FOUNDATION | Intermediary | 26-JUL-2005 | Panama | Bad debt account | Panama Papers |
| THE CHARLSTEF FOUNDATION | Intermediary | 26-JUL-2005 | Panama | Bad debt account | Panama Papers |
| THE SKYE FOUNDATION | Intermediary | 27-JUL-2005 | Panama | Bad debt account | Panama Papers |
| THE ATTILA HUN FOUNDATION | Intermediary | 26-JUL-2005 | Panama | Bad debt account | Panama Papers |
| FIDENTIA INTERNATIONAL LLP. | Intermediary | 15-FEB-2006 | United Kingdom | Bad debt account | Panama Papers |
| KELLY MANAGEMENT EQUITY CORP. | Intermediary | 03-JAN-2006 | British Virgin Islands | Bad debt account | Panama Papers |
| FIDENTIA HOLDINGS INTERNATIONAL LTD. | Intermediary | 31-JAN-2006 | Bahamas | Bad debt account | Panama Papers |
| HEALY GROUP S.A. | Intermediary | 30-JAN-2006 | Seychelles | Bad debt account | 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.