Connections:
Entity (38)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLUE SQUARE FOUNDATION | Intermediary | 22-DEC-2003 | Panama | Dissolved | Panama Papers |
| FONDATION MAKANI | Intermediary | 20-NOV-2006 | Panama | Active | Panama Papers |
| NAVACERRADA LIMITED | Intermediary | 06-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| HENCILE LIMITED | Intermediary | 10-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| BOLENA GROUP S.A. | Intermediary | 04-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| BUXTER CONSULTANTS LIMITED | Intermediary | 05-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| KARNEL HOLDING CORP. | Intermediary | 25-MAY-2009 | Panama | Active | Panama Papers |
| TASHAKOR LTD. | Intermediary | 17-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| SANDOLLAR INVESTMENTS LIMITED | Intermediary | 14-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| SURESTONE MANAGEMENT INC. | Intermediary | 14-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| FREEGREENS INVESTMENTS LTD. | Intermediary | 29-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| CLOUD CANYON INVESTMENTS LIMITED | Intermediary | 10-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| KEALEY SERVICES LIMITED | Intermediary | 27-APR-2004 | British Virgin Islands | Active | Panama Papers |
| VATIK CORPORATION | Intermediary | 05-MAR-1997 | British Virgin Islands | Active | Panama Papers |
| MACAO ESTATES LTD. | Intermediary | 01-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| FASHION TRADING INTERNATIONAL LIMITED | Intermediary | 06-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| HARLOW CAPITAL INC. | Intermediary | 16-MAR-2000 | British Virgin Islands | Dissolved | Panama Papers |
| YORK SERVICES LIMITED | Intermediary | 09-NOV-1999 | Bahamas | Defaulted | Panama Papers |
| PROCHIM INTERNATIONAL TRADING LIMITED | Intermediary | 20-SEP-1999 | Bahamas | Defaulted | Panama Papers |
| OFFSHORE CONTRACTORS LIMITED | Intermediary | 30-JUN-1998 | Bahamas | Dissolved | 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.