Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE LORENZO FOUNDATION | Intermediary | 18-JUN-2007 | Panama | Defaulted | Panama Papers |
| FOXCOMBE HOLDINGS CORPORATION | Intermediary | 04-DEC-2003 | Seychelles | Defaulted | Panama Papers |
| BADEN INTERNATIONAL INC. | Intermediary | 04-APR-2003 | Seychelles | Defaulted | Panama Papers |
| MAGENTA CORPORATION | Intermediary | 04-JUN-2003 | Seychelles | Active | Panama Papers |
| PORTLAND HOLDINGS LIMITED | Intermediary | 20-OCT-2003 | Seychelles | Defaulted | Panama Papers |
| ARTEMIS INVESTMENTS LIMITED | Intermediary | 04-APR-2003 | Seychelles | 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.