Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FORDINGBURY FOUNDATION | Intermediary | 29-DEC-2006 | Panama | Defaulted | Panama Papers |
| STOCKLEY HOLDINGS LLC | Intermediary | 18-JUL-2008 | Nevada | Defaulted | Panama Papers |
| FORDINGBURY TRADING CORP. | Intermediary | 22-DEC-2006 | Panama | Defaulted | Panama Papers |
| HORSE INTERNATIONAL HOLDINGS LIMITED | Intermediary | 08-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ETZEL PROMOTION CORP. | Intermediary | 21-MAR-2005 | British Virgin Islands | Changed agent | 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.