Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRICORP ASSETS MANAGEMENT INC. | Intermediary | 25-SEP-1996 | Panama | Dissolved | Panama Papers |
| MATURA HOLDING INC. | Intermediary | 01-AUG-1996 | Panama | Dissolved | Panama Papers |
| WHITEHAVEN FOUNDATION | Intermediary | 26-MAY-2004 | Panama | Active | Panama Papers |
| SEAGULL INTERNATIONAL FOUNDATION | Intermediary | 26-JUL-2004 | Panama | Active | Panama Papers |
| TRICORN FOUNDATION | Intermediary | 11-OCT-2005 | Panama | Active | Panama Papers |
| TECHSTAR INVESTMENTS CORP. | Intermediary | 30-MAY-2005 | Panama | Defaulted | Panama Papers |
| VISION FUTURE GLOBAL CORP. | Intermediary | 12-OCT-2004 | Panama | Defaulted | Panama Papers |
| DEPAKSGLOBAL CORPORATION | Intermediary | 03-MAR-2009 | Panama | Defaulted | Panama Papers |
| MATERIALE GROUP LIMITED | Intermediary | 28-JUL-1993 | 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.