Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (658)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SKYE BLUE LIMITED | Intermediary | 06-JUN-2002 | Seychelles | Defaulted | Panama Papers |
| KERN FINANCIAL SERVICES LIMITED | Intermediary | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CRADLE FOUNDATION | Intermediary | 09-MAR-2007 | Panama | Defaulted | Panama Papers |
| BRITANNIA SECURITIES INTERNATIONAL LIMITED | Intermediary | 11-MAR-1997 | Seychelles | Defaulted | Panama Papers |
| White Edge Investment Limited | Intermediary | 25-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| NADO INVESTMENT MANAGEMENT LIMITED | Intermediary | 25-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ATLANTIC INTERNATIONAL FOUNDATION | Intermediary | 12-JAN-2006 | Panama | Defaulted | Panama Papers |
| B & P FOUNDATION | Intermediary | 28-MAY-2004 | Panama | Defaulted | Panama Papers |
| SANDGATE FOUNDATION | Intermediary | 16-FEB-2007 | Panama | Dissolved | Panama Papers |
| FIELDCREST LIMITED | Intermediary | 04-JAN-2006 | Seychelles | Dissolved | Panama Papers |
| RIVERWAY FOUNDATION | Intermediary | 18-JUL-2006 | Panama | Defaulted | Panama Papers |
| Crowton Company Services Limited | Intermediary | 21-AUG-2002 | Seychelles | Dissolved | Panama Papers |
| TRAVEL IMAGES FOUNDATION | Intermediary | 19-JUL-2006 | Panama | Defaulted | Panama Papers |
| TROPICAL COMMODITIES LIMITED | Intermediary | 27-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| GOODBAY FOUNDATION | Intermediary | 08-MAY-2006 | Panama | Defaulted | Panama Papers |
| THE BURNDEN FOUNDATION | Intermediary | 10-MAY-2006 | Panama | Dissolved | Panama Papers |
| BRAZILIAN PROPERTY INVESTMENTS FOUNDATION | Intermediary | 02-AUG-2005 | Panama | Defaulted | Panama Papers |
| ASD FOUNDATION | Intermediary | 05-SEP-2005 | Panama | Dissolved | Panama Papers |
| RADIANCE GLOBAL FOUNDATION | Intermediary | 20-AUG-2010 | Panama | Changed agent | Panama Papers |
| MACVAS ENTERPRISES LIMITED | Intermediary | 08-FEB-2005 | British Virgin Islands | Defaulted | 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.