Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FONDATION MAKANI | Registered address | - | - | 20-NOV-2006 | Panama | Active | Panama Papers |
| KARNEL HOLDING CORP. | Registered address | - | - | 25-MAY-2009 | Panama | Active | Panama Papers |
| SANDOLLAR INVESTMENTS LIMITED | Registered address | - | - | 14-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| MACAO ESTATES LTD. | Registered address | - | - | 01-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| FREEGREENS INVESTMENTS LTD. | Registered address | - | - | 29-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| VATIK CORPORATION | Registered address | - | - | 05-MAR-1997 | British Virgin Islands | Active | Panama Papers |
| OFFSHORE CONTRACTORS LIMITED | Registered address | - | - | 30-JUN-1998 | Bahamas | Dissolved | Panama Papers |
| WILLARD SERVICES LIMITED | Registered address | - | - | 20-SEP-1999 | Bahamas | Dissolved | Panama Papers |
| WALLACE MANAGEMENT CORP. | Registered address | - | - | 02-JUN-1998 | British Virgin Islands | Active | Panama Papers |
| AGUIS LIMITED | Registered address | - | - | 29-JUN-1998 | Bahamas | Dissolved | Panama Papers |
| ROSSLAND LIMITED | Registered address | - | - | 29-JUL-1998 | Bahamas | Dissolved | 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.