Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WELLINGTON INTERNATIONAL FOUNDATION | Intermediary | 05-MAY-2005 | Panama | Defaulted | Panama Papers |
| Mangrove Capital Markets Inc. | Intermediary | 28-SEP-2006 | Panama | Defaulted | Panama Papers |
| CLEARWAY TRADING INC. | Intermediary | 14-MAR-2014 | Panama | Active | Panama Papers |
| KENTFORD ASSETS S.A. | Intermediary | 03-JAN-2008 | Panama | Defaulted | Panama Papers |
| Kendall International Holdings, Corp. | Intermediary | 20-FEB-2006 | Panama | Defaulted | Panama Papers |
| Wellington Capital Markets Ltd. | Intermediary | 30-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| FAIRHILL INTERNATIONAL S.A. | Intermediary | 07-FEB-2004 | Panama | Defaulted | Panama Papers |
| SUNNY INTERNATIONAL GLOBAL S.A. | Intermediary | 04-OCT-2013 | Panama | Active | Panama Papers |
| PANDA BUSINESS S.A. | Intermediary | 01-OCT-2013 | Panama | Active | Panama Papers |
| CLOISTER INTERNATIONAL S.A. | Intermediary | 01-OCT-2013 | Panama | 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.