Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MIRROR FOUNDATION - FILE INCORRECTO | Intermediary | 11-DEC-2007 | Panama | Defaulted | Panama Papers |
| USPAYPHONE, LLC | Intermediary | 10-JUN-2015 | Bahamas | Active | Panama Papers |
| PAYPHONE HOLDING LLC | Intermediary | 10-JUN-2015 | Bahamas | Active | Panama Papers |
| MIRROR FOUNDATION | Intermediary | 11-DEC-2007 | Panama | Defaulted | Panama Papers |
| LENCHESTER ASSETS S.A. | Intermediary | 06-JAN-2009 | Panama | Defaulted | Panama Papers |
| GRIFFON CAPITAL S.A. | Intermediary | 07-JAN-2009 | Panama | Defaulted | Panama Papers |
| SANTA ANA RE LTD. | Intermediary | 15-DEC-2008 | British Anguilla | Active | Panama Papers |
| QUEZEL PROPERTY CORP. | Intermediary | 04-JUN-2015 | 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.