Connections:
Entity (25)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TKT LINE LTD. | Intermediary | 14-JUN-2000 | British Virgin Islands | Changed agent | Panama Papers |
| THE GARDEN STATE FOUNDATION | Intermediary | 21-DEC-2007 | Panama | Dissolved | Panama Papers |
| The Bizantium RK Foundation | Intermediary | 28-MAY-2012 | Panama | Active | Panama Papers |
| ALLIED LONDON INVESTMENT LIMITED | Intermediary | 04-OCT-2001 | British Anguilla | Active | Panama Papers |
| RENEW LIFE FOUNDATION | Intermediary | 05-DEC-2008 | Panama | Defaulted | Panama Papers |
| DATANYMICS INC. | Intermediary | 24-NOV-2009 | Panama | Dissolved | Panama Papers |
| THE POLAR HOLDING FOUNDATION | Intermediary | 27-MAR-2008 | Panama | Changed agent | Panama Papers |
| THE BONVINI FOUNDATION | Intermediary | 28-JAN-2008 | Panama | Changed agent | Panama Papers |
| BLACK DIAMOND FOUNDATION | Intermediary | 18-MAY-2005 | Panama | Active | Panama Papers |
| THE WALDECK FOUNDATION | Intermediary | 02-OCT-2006 | Panama | Defaulted | Panama Papers |
| THE KRYSTEL FOUNDATION | Intermediary | 02-APR-2007 | Panama | Dissolved | Panama Papers |
| THE ENCELADUS FOUNDATION | Intermediary | 26-MAR-2009 | Panama | Defaulted | Panama Papers |
| R.J. Group Foundation | Intermediary | 13-MAY-2009 | Panama | Defaulted | Panama Papers |
| OBI FOUNDATION | Intermediary | 25-FEB-2008 | Panama | Defaulted | Panama Papers |
| The Deep Blue Sea Foundation | Intermediary | 02-JUL-2012 | Panama | Dissolved | Panama Papers |
| THE ALOVEA FOUNDATION | Intermediary | 05-AUG-2009 | Panama | Defaulted | Panama Papers |
| THE PANAMA CANAL OIL SPILL RECOVERY FOUNDATION | Intermediary | 10-APR-2007 | Panama | Defaulted | Panama Papers |
| THE GURU RAM DAS FOUNDATION | Intermediary | 12-MAR-2008 | Panama | Defaulted | Panama Papers |
| THE SENNY FOUNDATION | Intermediary | 01-NOV-2007 | Panama | Defaulted | Panama Papers |
| WELLINGTON TEAM CORP. | Intermediary | 25-NOV-2009 | Panama | Changed agent | 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.