Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Florian International Foundation | Intermediary | 15-OCT-2007 | Panama | Active | Panama Papers |
| ARISE FOUNDATION | Intermediary | 07-APR-2014 | Panama | Active | Panama Papers |
| RULINOL ASSETS CORP. | Intermediary | 23-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| ARWIN INCORPORATED | Intermediary | 11-MAR-2014 | Panama | Active | Panama Papers |
| Diamond Portfolio Corp. | Intermediary | 29-AUG-2007 | Panama | Active | Panama Papers |
| GREVENPORT FINANCE S.A. | Intermediary | 01-DEC-2014 | British Virgin Islands | Active | Panama Papers |
| ROUSTEL PROPERTY LTD. | Intermediary | 08-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| GRETNA RESOURCES LTD. | Intermediary | 01-DEC-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.