Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BERTRAM INTERNATIONAL FOUNDATION | Intermediary | 09-JUN-2008 | Panama | Active | Panama Papers |
| AMERICAN COCOA PRODUCTION LLC | Intermediary | 03-AUG-2010 | Nevada | Active | Panama Papers |
| FLEXPRO LLC | Intermediary | 28-OCT-2009 | Bahamas | Active | Panama Papers |
| VERNON GROUP ASSETS LLC | Intermediary | 26-MAR-2013 | Bahamas | Active | Panama Papers |
| NEYLAND FOUNDATION | Intermediary | 04-SEP-2012 | Panama | Defaulted | Panama Papers |
| MFS FOUNDATION | Intermediary | 06-DEC-2007 | Panama | Dissolved | Panama Papers |
| KENDON REAL ESTATE LTD. | Intermediary | 10-APR-2009 | Nevada | Active | Panama Papers |
| JIMSON HOLDING LTD. | Intermediary | 07-JAN-2009 | Nevada | Active | Panama Papers |
| LATINAMERICAN GROUP INVESTMENT LLC | Intermediary | 20-JAN-2009 | Nevada | Active | Panama Papers |
| PACIFIC COAST REAL PROPERTY LLC | Intermediary | 23-MAR-2009 | Nevada | Active | Panama Papers |
| ARISSON GROUP LIMITED | Intermediary | 30-APR-2009 | Nevada | Active | Panama Papers |
| BECKETT INC. | Intermediary | 26-JAN-2015 | British Anguilla | 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.