Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Global Agri Fund Limited | Intermediary | 28-AUG-2013 | New Zealand | Inactivated | Panama Papers |
| Lake View Properties Limited | Intermediary | 15-AUG-2013 | New Zealand | Active | Panama Papers |
| WELLARD FOUNDATION | Intermediary | 19-MAY-2008 | Panama | Active | Panama Papers |
| Megaholdings Assets C.V. | Intermediary | 28-OCT-2013 | Bahamas | Active | Panama Papers |
| TORQUEMADA CV. | Intermediary | 28-OCT-2013 | Bahamas | Active | Panama Papers |
| Neo Capital Assets Limited | Intermediary | 28-AUG-2013 | New Zealand | Inactivated | Panama Papers |
| Grand View Assets Limited | Intermediary | 15-AUG-2013 | New Zealand | Inactivated | 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.