Connections:
Entity (3)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TONGA FOUNDATION | Intermediary | 02-SEP-2005 | Panama | Active | Panama Papers |
| WOGAN ASSETS CORP. | Intermediary | 08-JAN-2004 | Panama | Active | Panama Papers |
| KERCANTEL INVESTMENTS LIMITED | Intermediary | 02-JAN-2004 | British Virgin Islands | 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.