Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Grace Valley Holding S.A. | Intermediary | 13-JUN-2013 | Panama | Active | Panama Papers |
| LINDO HORIZONTE PRIVATE FOUNDATION | Intermediary | 22-JAN-2007 | Panama | Dissolved | Panama Papers |
| Belle View Holding Portfolio S.A. | Intermediary | 07-JUN-2013 | Panama | Active | Panama Papers |
| INVERSIONES MARSEL PANAMA, S.A. | Intermediary | 11-SEP-2013 | Panama | Active | Panama Papers |
| PRIVATE FOUNDATION JOSHI | Intermediary | 19-FEB-2008 | Panama | Defaulted | Panama Papers |
| DUNDAS PRIVATE FOUNDATION | Intermediary | 29-SEP-2009 | Panama | Active | Panama Papers |
| Seven Seas Holding Portfolio S.A. | Intermediary | 06-JUN-2013 | Panama | Active | Panama Papers |
| Mercury Networks S.A. | Intermediary | 10-JUN-2013 | Panama | Active | Panama Papers |
| BATIM INC. | Intermediary | 14-MAR-1978 | 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.