Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CORWIN ENTERPRISES INC. | Intermediary | 19-FEB-2013 | Panama | Active | Panama Papers |
| HOPEFIELD INVESTMENTS INC. | Intermediary | 03-JAN-2011 | Panama | Active | Panama Papers |
| LONRAY INTERNATIONAL INC. | Intermediary | 04-JAN-2012 | Panama | Active | Panama Papers |
| KAYSWELL INTERNATIONAL INC. | Intermediary | 22-APR-2009 | Panama | Active | Panama Papers |
| DEVANHA INTERNATIONAL S.A. | Intermediary | 12-MAY-2009 | Panama | Active | Panama Papers |
| STELLEN MANAGEMENT INC. | Intermediary | 05-AUG-2011 | Panama | Active | Panama Papers |
| KERRYWELL INC. | Intermediary | 24-JUL-2007 | Panama | 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.