Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MACLAU FOUNDATION | Intermediary | 23-NOV-2015 | Panama | Active | Panama Papers |
| FRESH FRATERNITY FOUNDATION | Intermediary | 26-DEC-2014 | Panama | Active | Panama Papers |
| KERRY CONSULTANTS GROUP S.A. | Intermediary | 03-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| GREYON MANAGEMENT CORPORATION | Intermediary | 13-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| GLEASON INVESTMENTS INC. | Intermediary | 02-SEP-2010 | Panama | Defaulted | Panama Papers |
| KRONOS CAPITAL INTERNATIONAL S.A. | Intermediary | 12-JUL-2010 | Panama | Defaulted | Panama Papers |
| GOOD SEASON LIMITED | Intermediary | 21-AUG-2012 | Samoa | Defaulted | Panama Papers |
| SOCIAL COMPLEX FOUNDATION | Intermediary | 14-OCT-2015 | Panama | Active | Panama Papers |
| MONET INVEST GROUP CORP. | Intermediary | 10-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| KEATON ESTATES S.A. | Intermediary | 25-NOV-2009 | Panama | Defaulted | Panama Papers |
| LADFORD BUSINESS CORP. | Intermediary | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| GOLDEN SHIPPING MANAGEMENT INC. | Intermediary | 27-AUG-2004 | 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.