Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AFLA Foundation | Intermediary | 08-MAY-2014 | Panama | Inactivated | Panama Papers |
| JK Foundation | Intermediary | 01-OCT-2015 | Panama | Active | Panama Papers |
| CERWIN BUSINESS CORP. | Intermediary | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Breamwater Ventures Limited | Intermediary | 18-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| ZINO Investments Limited | Intermediary | 24-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN SPECHT LIMITED | Intermediary | 02-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| KARNER PROPERTY CORP. | Intermediary | 23-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| Crabapple Group Holdings Limited | Intermediary | 27-APR-2010 | British Virgin Islands | Active | Panama Papers |
| CIESCO CONSULTING CORP. | Intermediary | 11-DEC-2006 | Panama | Defaulted | Panama Papers |
| MERCOS TRADE LTD. | Intermediary | 26-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| ENDIBIA S.A. | Intermediary | 27-MAY-1993 | British Virgin Islands | 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.