Connections:
Entity (21)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Jacaba Foundation | Intermediary | 13-JUN-2013 | Panama | Active | Panama Papers |
| Coraz Foundation | Intermediary | 12-JUN-2013 | Panama | Active | Panama Papers |
| Global Engineers Foundation | Intermediary | 15-FEB-2006 | Panama | Active | Panama Papers |
| HEMSLEY MANAGEMENT LTD. CORP. | Intermediary | 20-JAN-2015 | Panama | Active | Panama Papers |
| ALLENSWOOD FOUNDATION | Intermediary | 21-OCT-2011 | Panama | Active | Panama Papers |
| PENRITH PROPERTIES LTD. | Intermediary | 22-NOV-2013 | British Anguilla | Active | Panama Papers |
| HEMSLEY MANAGEMENT LTD. | Intermediary | 08-JAN-2010 | Nevada | Resigned as agent | Panama Papers |
| GLOBAL ENGINEERS INVESTOR CORP. | Intermediary | 01-NOV-2005 | Panama | Active | Panama Papers |
| SATFFORD INTERNATIONAL INC. | Intermediary | 22-NOV-2013 | British Anguilla | Active | Panama Papers |
| JUREL USA INVESTMENTS INC. | Intermediary | 05-SEP-2008 | Panama | Active | Panama Papers |
| WATER SUPPLY SYSTEM, S.A. | Intermediary | 20-APR-2010 | Panama | Active | Panama Papers |
| KEEVILE HOLDINGS INC. | Intermediary | 03-JAN-2013 | British Anguilla | Active | Panama Papers |
| BLUE POINT VENTURES INC. | Intermediary | 04-AUG-2008 | Panama | Active | Panama Papers |
| QUADRIVIUM INVEST HOLDINGS LTD. | Intermediary | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL FOOD BROKER SOCIEDAD ANONIMA | Intermediary | 04-JUN-2014 | Costa Rica | Active | Panama Papers |
| NEW AUTOMOVILE DEVELOPMENT LLP | Intermediary | 23-DEC-2013 | United Kingdom | Active | Panama Papers |
| OIL INVESTMENT OVERSEAS LLP | Intermediary | 12-DEC-2013 | United Kingdom | Active | Panama Papers |
| ANICASA S.A. | Intermediary | 09-AUG-2010 | Panama | Active | Panama Papers |
| CHALET SERVICE GLOBAL LTD. | Intermediary | 25-JUL-2013 | British Anguilla | Active | Panama Papers |
| JUREL INVESTMENTS INC. | Intermediary | 13-FEB-2007 | 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.