Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THE PRETEREO FOUNDATION. | Intermediary | 26-MAR-2009 | Panama | Active | Panama Papers |
| THE SYNERGIE FOUNDATION | Intermediary | 25-JUN-2007 | Panama | Active | Panama Papers |
| THE VALESCO FOUNDATION | Intermediary | 25-JUN-2007 | Panama | Defaulted | Panama Papers |
| FERNVALE CONSULTANTS INC. | Intermediary | 03-JAN-2011 | Panama | Defaulted | Panama Papers |
| CAVENOLA INVESTMENTS LIMITED | Intermediary | 03-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| DEWBERRY DEVELOPMENTS LIMITED | Intermediary | 12-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| WINNE ENTERPRISES LIMITED | Intermediary | 10-FEB-1999 | 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.