Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LINKS INTERNATIONAL FOUNDATION | Intermediary | 03-OCT-2003 | Panama | Defaulted | Panama Papers |
| GRANT CAPITAL CORPORATION | Intermediary | 12-SEP-2003 | Panama | Inactivated | Panama Papers |
| FUNDACIÓN LOS DELFINES | Intermediary | 22-JUN-2004 | Panama | Defaulted | Panama Papers |
| ASTONVILLE HOLDINGS LIMITED | Intermediary | 19-OCT-2005 | Seychelles | Inactivated | Panama Papers |
| UNITED FOODS EXPORT LIMITED | Intermediary | 27-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ZELDA INTERNATIONAL S.A. | Intermediary | 06-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KIRKMOOR FUND LTD. | Intermediary | 07-JUN-1991 | British Virgin Islands | Defaulted | 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.