Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PINACLE GLOBAL FOUNDATION | Intermediary | 16-SEP-2013 | Panama | Active | Panama Papers |
| POSTEN LIMITED LLC | Intermediary | 29-DEC-2011 | Nevada | Active | Panama Papers |
| Sunshine Enterprise Corp. Pte. Ltd. | Intermediary | 02-OCT-2012 | Bahamas | Changed agent | Panama Papers |
| INTERICORP CRC. | Intermediary | 08-JAN-2013 | Bahamas | Active | Panama Papers |
| KELLERTON FOUNDATION | Intermediary | 05-SEP-2012 | Panama | In transition | Panama Papers |
| HEADSTONE GLOBAL INC. | Intermediary | 07-OCT-2015 | Panama | Active | Panama Papers |
| MALEY GROUP FOUNDATION | Intermediary | 06-JAN-2014 | Panama | Active | Panama Papers |
| CASTLE GLOBAL FOUNDATION | Intermediary | 19-MAR-2013 | Panama | Active | Panama Papers |
| BERCY FOUNDATION | Intermediary | 08-JAN-2014 | Panama | Active | Panama Papers |
| SEATON FOUNDATION | Intermediary | 19-MAR-2014 | Panama | Active | Panama Papers |
| LARTEK S.A. | Intermediary | 10-OCT-2014 | Uruguay | Active | Panama Papers |
| FINTON FOUNDATION | Intermediary | 19-MAR-2014 | Panama | Active | Panama Papers |
| BIRCHFIELD GROUP HOLDINGS LTD. | Intermediary | 08-OCT-2014 | 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.