Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KENDALE GROUP FOUNDATION | Intermediary | 25-APR-2013 | Panama | Active | Panama Papers |
| NERO INVESTMENT S.A. | Intermediary | 23-MAY-2014 | Bahamas | Active | Panama Papers |
| INVERCAP S.A. | Intermediary | 19-SEP-2013 | Bahamas | Active | Panama Papers |
| LANCY FOUNDATION | Intermediary | 19-OCT-2012 | Panama | Active | Panama Papers |
| KELBROOK FOUNDATION | Intermediary | 13-JUL-2012 | Panama | Active | Panama Papers |
| SUNDER UNIVERSAL FOUNDATION | Intermediary | 18-MAY-2012 | Panama | Defaulted | Panama Papers |
| BRIDGEPORT FOUNDATION | Intermediary | 19-NOV-2009 | Panama | Active | Panama Papers |
| ROSELAKE FOUNDATION | Intermediary | 19-NOV-2009 | 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.