Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| F2 FOUNDATION | Intermediary | 30-APR-2004 | Panama | Relocated in new jurisdiction | Panama Papers |
| HARTSTONE INTERNATIONAL LIMITED | Intermediary | 28-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| PROCAP INVESTMENTS INC. | Intermediary | 24-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| HORAT LIMITED | Intermediary | 04-JAN-2005 | 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.