Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TELSON FOUNDATION | Intermediary | 03-JAN-2014 | Panama | Active | Panama Papers |
| Harkness Investments Ltd | Intermediary | 17-DEC-2014 | Seychelles | Active | Panama Papers |
| Tampicuzato Ltd. | Intermediary | 26-SEP-2014 | Seychelles | Active | Panama Papers |
| Martindale Investments Ltd. | Intermediary | 08-JAN-2015 | Samoa | Active | Panama Papers |
| FootStar Consultants Ltd | Intermediary | 17-JUN-2014 | Samoa | Active | Panama Papers |
| Ativa Consulting Inc. | Intermediary | 28-JAN-2014 | Samoa | Active | Panama Papers |
| Guydo Ventures Inc | Intermediary | 20-MAR-2015 | Samoa | Active | Panama Papers |
| Dencroft Ventures Ltd. | Intermediary | 08-JAN-2015 | Samoa | Active | Panama Papers |
| POST Investments Ltd. | Intermediary | 08-APR-2014 | Samoa | Active | Panama Papers |
| Triton Ventures Inc | Intermediary | 12-AUG-2014 | Samoa | Active | Panama Papers |
| ArchEng Consultants Ltd. | Intermediary | 23-MAY-2014 | Samoa | Active | Panama Papers |
| ASK Consultancy Ltd | Intermediary | 04-JUN-2014 | Samoa | Active | Panama Papers |
| Admiral Ventures Inc | Intermediary | 06-AUG-2014 | Samoa | Active | Panama Papers |
| TELESERVE HOLDINGS LTD. | Intermediary | 28-MAY-2009 | Seychelles | Active | Panama Papers |
| BONAVENTURE WAY CORP. | Intermediary | 16-SEP-2004 | Bahamas | 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.