Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Florian International Foundation | Registered address | - | - | 15-OCT-2007 | Panama | Active | Panama Papers |
| ARISE FOUNDATION | Registered address | - | - | 07-APR-2014 | Panama | Active | Panama Papers |
| ARWIN INCORPORATED | Registered address | - | - | 11-MAR-2014 | Panama | Active | Panama Papers |
| RULINOL ASSETS CORP. | Registered address | - | - | 23-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| Diamond Portfolio Corp. | Registered address | - | - | 29-AUG-2007 | Panama | Active | Panama Papers |
| ROUSTEL PROPERTY LTD. | Registered address | - | - | 08-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| GREVENPORT FINANCE S.A. | Registered address | - | - | 01-DEC-2014 | British Virgin Islands | Active | Panama Papers |
| GRETNA RESOURCES LTD. | Registered address | - | - | 01-DEC-2014 | 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.