Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| INVERLOCKY FOUNDATION INC. | Intermediary | 23-DEC-2004 | Panama | Inactivated | Panama Papers |
| BADLESMORE FOUNDATION | Intermediary | 06-JUL-2005 | Panama | Active | Panama Papers |
| THE GARDEN FOUNDATION INC. | Intermediary | 22-DEC-2004 | Panama | Active | Panama Papers |
| SARANNA DEVELOPMENT S.A. | Intermediary | 06-JUL-2015 | Panama | Active | Panama Papers |
| STANSTEAD MANAGEMENT S.A. | Intermediary | 24-AUG-2015 | Panama | Active | Panama Papers |
| MOONLIGHT GROUP FOUNDATION | Intermediary | 09-FEB-2010 | Panama | Active | Panama Papers |
| INVERLOCKY FOUNDATION INC. | Intermediary | 23-DEC-2004 | Panama | Active | Panama Papers |
| ARMINA FOUNDATION | Intermediary | 04-JAN-2012 | Panama | Active | Panama Papers |
| CORNWELL FOUNDATION | Intermediary | 20-JAN-2006 | Panama | Active | Panama Papers |
| SEAWIND PROPERTIES S.A. | Intermediary | 24-NOV-2005 | Panama | Dissolved | Panama Papers |
| STARP FINANCE LTD. | Intermediary | 04-JUN-2015 | British Virgin Islands | Active | Panama Papers |
| STEMFORTH ESTATES INC. | Intermediary | 01-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| EROLAND S.A. | Intermediary | 10-FEB-2006 | Bahamas | Active | Panama Papers |
| REALTY LENDERS GROUP LTD. | Intermediary | 10-APR-2008 | Bahamas | Active | Panama Papers |
| MURRAY PARK GROUP CORPORATION | Intermediary | 27-APR-2005 | Bahamas | 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.