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 (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| THURSDAY FOUNDATION | Intermediary | 31-JUL-2006 | Panama | Dissolved | Panama Papers |
| ARTINVEST FOUNDATION | Intermediary | 21-OCT-2003 | Panama | Active | Panama Papers |
| SILKBORG COMMERCIAL LIMITED | Intermediary | 10-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| NOTARIAL INVESTMENTS INC. | Intermediary | 18-SEP-1984 | Panama | Active | Panama Papers |
| THE CANDOLLE FOUNDATION | Intermediary | 27-DEC-2006 | Panama | Dissolved | Panama Papers |
| EDALINE LIMITED | Intermediary | 29-SEP-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ZENITH INVESTMENT FOUNDATION | Intermediary | 13-JUL-2006 | Panama | Dissolved | Panama Papers |
| AS FOUNDATION | Intermediary | 31-AUG-2015 | Panama | Active | Panama Papers |
| ALLEYNE INVESTMENTS FOUNDATION | Intermediary | 30-JUN-2004 | Panama | Dissolved | Panama Papers |
| DERWENT FOUNDATION | Intermediary | 23-OCT-2003 | Panama | Dissolved | Panama Papers |
| WAINWRIGHT INVEST HOLDINGS LTD. | Intermediary | 16-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| AMA ENTERPRISES LIMITED | Intermediary | 03-AUG-1999 | Bahamas | Defaulted | Panama Papers |
| FINCOR HOLDINGS LIMITED | Intermediary | 31-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KLUSE HOLDING INC. | Intermediary | 27-MAY-1988 | Panama | Active | Panama Papers |
| ANGELWORKS LIMITED | Intermediary | 05-MAY-2000 | Bahamas | Defaulted | Panama Papers |
| BLACK AND WHITE SERVICES LIMITED | Intermediary | 26-JUN-2003 | Bahamas | Defaulted | Panama Papers |
| ARONIA LIMITED | Intermediary | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| FANTOM GROUP INC. | Intermediary | 26-MAR-1999 | Bahamas | Active | Panama Papers |
| UPSTREAM COMMUNICATIONS LIMITED | Intermediary | 24-APR-1996 | Bahamas | Defaulted | Panama Papers |
| DE VERE FINE ARTS LIMITED | Intermediary | 29-APR-1996 | Bahamas | 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.