Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WINFRED FOUNDATION | Intermediary | 23-JUN-2009 | Panama | Defaulted | Panama Papers |
| Totem Kanetech S.A. | Intermediary | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| ASHBOURNE ASSOCIATES CORP. | Intermediary | 18-JUL-2011 | British Anguilla | Defaulted | Panama Papers |
| MARBLE GLOBAL S.A. | Intermediary | 05-JAN-2011 | 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.