Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Bells Global Foundation | Intermediary | 19-NOV-2009 | Panama | Dissolved | Panama Papers |
| H.U.W. FOUNDATION | Intermediary | 19-NOV-2003 | Panama | Active | Panama Papers |
| Domino International Foundation | Intermediary | 12-NOV-2009 | Panama | Dissolved | Panama Papers |
| Domino Equities Inc. | Intermediary | 24-NOV-2009 | Panama | Active | Panama Papers |
| LEOFORD INCORPORATED | Intermediary | 10-AUG-1983 | Panama | Active | Panama Papers |
| CHATER MANAGEMENT LTD. | Intermediary | 06-NOV-2000 | British Virgin Islands | Discontinued | Panama Papers |
| AMIT ASSOCIATES LIMITED | Intermediary | 22-APR-1994 | British Virgin Islands | 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.