Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AUTHENTIC DESIGNER WEAR TRADING FOUNDATION | Intermediary | 20-MAR-2009 | Panama | Defaulted | Panama Papers |
| Brend Odezhda S.A. | Intermediary | 24-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Worldwide domain leasing Foundation | Intermediary | 27-MAR-2009 | Panama | Defaulted | Panama Papers |
| WORLD WIDE PAYMENT FOUNDATION | Intermediary | 18-MAR-2009 | Panama | Defaulted | Panama Papers |
| IS4M Foundation | Intermediary | 13-MAR-2009 | Panama | Defaulted | Panama Papers |
| BKN Foundation | Intermediary | 13-MAR-2009 | Panama | Defaulted | Panama Papers |
| DOMAIN LEASING INTERNATIONAL S.A. | Intermediary | 09-MAR-2009 | Seychelles | Defaulted | Panama Papers |
| GERMAN DOMAIN LEASING INTERNATIONAL S.A. | Intermediary | 25-FEB-2009 | British Anguilla | Defaulted | Panama Papers |
| Tokyo trading house of design clothes Ltd. | Intermediary | 24-FEB-2009 | Bahamas | Defaulted | Panama Papers |
| ONLINE DESIGNER CLOTHES ENGLAND S.A. | Intermediary | 25-FEB-2009 | British Anguilla | Defaulted | Panama Papers |
| Vetements de createur Cotes d'azur S.A. | Intermediary | 25-FEB-2009 | Seychelles | Defaulted | Panama Papers |
| T4L Holding S.A. | Intermediary | 12-MAR-2009 | Panama | Defaulted | Panama Papers |
| Japanese domain leasing international S.A. | Intermediary | 24-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| AVIVA GROUP CORP. | Intermediary | 23-MAR-2007 | Panama | Defaulted | Panama Papers |
| Veni, Vidi, Vici Holding S.A. | Intermediary | 13-MAR-2009 | Panama | Defaulted | Panama Papers |
| Dutch Domain Leasing International S.A. | Intermediary | 10-MAR-2009 | Panama | Defaulted | Panama Papers |
| Designer wear Europe S.A. | Intermediary | 24-FEB-2009 | Samoa | Defaulted | Panama Papers |
| MIMA HOLDING S.A. | Intermediary | 10-MAR-2009 | Panama | Defaulted | Panama Papers |
| France domain leasing international Ltd. | Intermediary | 24-FEB-2009 | Bahamas | Defaulted | Panama Papers |
| Sweden domain leasing international S.A. | Intermediary | 24-FEB-2009 | Samoa | 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.