Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREENBURG CONSULTING CORP. | Intermediary | 21-NOV-2008 | Panama | Active | Panama Papers |
| TURTLE BAY CAPITAL MANAGEMENT INC. | Intermediary | 22-OCT-2009 | Panama | Bad debt account | Panama Papers |
| American Flavor and Trade Mark S.A. | Intermediary | 19-OCT-2007 | Panama | Defaulted | Panama Papers |
| INDIANA COMPANY S.A. | Intermediary | 27-JUN-2007 | Panama | Defaulted | Panama Papers |
| LINFORD INVESTMENT FOUNDATION | Intermediary | 28-FEB-2005 | Panama | Defaulted | Panama Papers |
| BELASCO ASOCIADOS S.A. | Intermediary | 27-FEB-2007 | Panama | Bad debt account | Panama Papers |
| KARAKORUM EQUITIES INC. | Intermediary | 02-JAN-1998 | Panama | Dissolved | Panama Papers |
| WELLMARTH ASSETS CORP. | Intermediary | 05-MAR-2004 | 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.