Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ATWATER FOUNDATION | Intermediary | 03-JAN-2008 | Panama | Defaulted | Panama Papers |
| SANTANDER BUSINESS S.A. | Intermediary | 20-OCT-2009 | Panama | Defaulted | Panama Papers |
| HAMPTON ASSOCIATES GLOBAL INC. | Intermediary | 04-JAN-2011 | Panama | Defaulted | Panama Papers |
| EDGERTON ASSOCIATES INC. | Intermediary | 04-JAN-2011 | Panama | Active | Panama Papers |
| RIVERDALE PROPERTIES INC. | Intermediary | 03-JAN-2011 | Panama | Defaulted | Panama Papers |
| BEWISE INTERNATIONAL S.A. | Intermediary | 13-APR-2010 | Panama | Defaulted | Panama Papers |
| SOLMAR ASOCIADOS S.A. | Intermediary | 06-JUL-2006 | 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.