Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TERWELL FOUNDATION | Intermediary | 13-MAR-2006 | Panama | Active | Panama Papers |
| DANELL FOUNDATION | Intermediary | 13-MAR-2002 | Panama | Active | Panama Papers |
| TZELEM FOUNDATION | Intermediary | 23-AUG-2004 | Panama | Dissolved | Panama Papers |
| TRIDENT FOUNDATION | Intermediary | 21-JAN-2000 | Panama | Dissolved | Panama Papers |
| VIOLIN INTERNATIONAL FOUNDATION | Intermediary | 17-JAN-2002 | Panama | Active | Panama Papers |
| CORNELL ENTERPRISES S.A. | Intermediary | 04-APR-1996 | Panama | In transition | Panama Papers |
| RYNWAAL INC. | Intermediary | 13-MAR-2001 | Panama | Active | Panama Papers |
| DORE SOUND GROUP LTD. | Intermediary | 24-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| BERWICK GROUP S.A. | Intermediary | 28-OCT-2004 | 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.