Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GELTON FOUNDATION | Intermediary | 30-JAN-2012 | Panama | Active | Panama Papers |
| DENPORT INTERNATIONAL FOUNDATION | Intermediary | 14-APR-2011 | Panama | Active | Panama Papers |
| RIVIERA ENTERPRISES FOUNDATION | Intermediary | 19-APR-2011 | Panama | Changed agent | Panama Papers |
| BLAIRFIELD FOUNDATION | Intermediary | 26-JUN-2012 | Panama | Active | Panama Papers |
| ODENA FOUNDATION | Intermediary | 28-MAY-2013 | Panama | Active | Panama Papers |
| FUNDACIÓN LA CEIBA | Intermediary | 22-MAR-2010 | Panama | Active | Panama Papers |
| LAUDERDALE HOLDINGS CORP. | Intermediary | 14-JUL-2010 | Bahamas | Active | Panama Papers |
| NASHVILLE MANAGEMENT LTD. | Intermediary | 04-JAN-2010 | Bahamas | 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.