Connections:
Entity (19)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAKEHALL FOUNDATION | Intermediary | 25-JUL-2013 | Panama | Active | Panama Papers |
| SNOWBELL LIMITED | Intermediary | 03-JAN-2012 | Belize | Active | Panama Papers |
| GRENDEL FOUNDATION | Intermediary | 14-FEB-2012 | Panama | Active | Panama Papers |
| VALGIUSA FOUNDATION | Intermediary | 03-MAY-2012 | Panama | Active | Panama Papers |
| POME FOUNDATION | Intermediary | 25-APR-2012 | Panama | Active | Panama Papers |
| JEALOUSY CORP. | Intermediary | 17-JAN-2011 | Panama | Defaulted | Panama Papers |
| HURSTBRIDGE INC. | Intermediary | 18-FEB-2015 | Seychelles | Active | Panama Papers |
| Valsa Limited | Intermediary | 13-FEB-2012 | British Anguilla | Defaulted | Panama Papers |
| AMAX LIMITED | Intermediary | 13-FEB-2012 | British Anguilla | Defaulted | Panama Papers |
| GLENROSE PROPERTIES CORP. | Intermediary | 15-MAY-2013 | British Anguilla | Defaulted | Panama Papers |
| Morning View Inc. | Intermediary | 17-JUL-2014 | British Anguilla | Active | Panama Papers |
| LAINDEN COMPANY CORP. | Intermediary | 25-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| NANDOR INVESTMENTS INC. | Intermediary | 08-SEP-2010 | Panama | Defaulted | Panama Papers |
| AVALON OVERSEAS ASSETS INC. | Intermediary | 22-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| GRESLEY TRADING LIMITED | Intermediary | 24-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| MTV TRADING LLP | Intermediary | 04-DEC-2013 | United Kingdom | Active | Panama Papers |
| VALCROW GLOBAL S.A. | Intermediary | 10-FEB-2010 | Panama | Active | Panama Papers |
| MorningView Joint Venture S.A. | Intermediary | 03-SEP-2012 | Panama | Defaulted | Panama Papers |
| MorningView Americas Inc. | Intermediary | 13-NOV-2012 | 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.