Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VERNON FOUNDATION | Intermediary | 03-JAN-2008 | Panama | Resigned as agent | Panama Papers |
| Prime Atlantis S.A. | Intermediary | 25-JUN-2008 | Seychelles | Resigned as agent | Panama Papers |
| Jefferson Holding S.A. | Intermediary | 16-JUN-2008 | Seychelles | Resigned as agent | Panama Papers |
| HJC Dubai Holding Ltd. | Intermediary | 13-JUN-2008 | British Virgin Islands | 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.