Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CARTHAGE FOUNDATION | Intermediary | 24-MAR-2004 | Panama | Dissolved | Panama Papers |
| THORLEY FOUNDATION | Intermediary | 13-JAN-2005 | Panama | Dissolved | Panama Papers |
| RIGHTLY FOUNDATION | Intermediary | 20-JUN-2006 | Panama | Changed agent | Panama Papers |
| FLASHVIEW FOUNDATION | Intermediary | 27-MAY-2006 | Panama | Dissolved | Panama Papers |
| TYLEX HOLDINGS LIMITED | Intermediary | 07-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Jubba Investments Ltd. | Intermediary | 15-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SPOTLYTE COMPANY LIMITED | Intermediary | 23-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ALDAM MANAGEMENT SERVICES LIMITED | Intermediary | 26-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TRIPLE EIGHT VENTURES LIMITED | Intermediary | 17-FEB-1998 | Bahamas | 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.