Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ALKEN INTERNATIONAL FOUNDATION | Intermediary | 25-FEB-2011 | Panama | Defaulted | Panama Papers |
| WADEWOOD INVESTMENTS GROUP LTD. | Intermediary | 24-JAN-2011 | Nevada | Defaulted | Panama Papers |
| EQUATORIAL S.A. | Intermediary | 24-JUL-2006 | Seychelles | Defaulted | Panama Papers |
| FRANCIA GLOBAL CORP. | Intermediary | 03-JAN-2012 | Panama | Defaulted | 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.