Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELEUS FOUNDATION | Registered address | - | - | 05-JAN-2015 | Panama | Active | Panama Papers |
| SILVERWING GROUP FOUNDATION | Registered address | - | - | 17-MAR-2015 | Panama | Active | Panama Papers |
| MARJORAMA S.A. | Registered address | - | - | 18-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| FLAMINGO ROAD S.A. | Registered address | - | - | 02-FEB-2015 | British Virgin Islands | Active | Panama Papers |
| BARKLEY INC. | Registered address | - | - | 21-APR-2015 | British Anguilla | Active | Panama Papers |
| TAHITI BUSINESS S.A. | Registered address | - | - | 02-JAN-2015 | 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.