Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VICTORIA FAMILY FOUNDATION | Registered address | - | - | 21-JUL-2003 | Panama | Dissolved | Panama Papers |
| ININA FAMILY FOUNDATION | Registered address | - | - | 17-JUL-2003 | Panama | Dissolved | Panama Papers |
| HDL DEVELOPMENT LIMITED - ex - HARLEY DEVELOPMENT LTD. | Registered address | - | - | 10-AUG-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
| DECOL LIMITED | Registered address | - | - | 10-DEC-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
| REDFORD CORPORATION | Registered address | - | - | 01-NOV-2004 | Panama | Dissolved | Panama Papers |
| HDL DEVELOPMENT LIMITED | Registered address | - | - | 05-JUN-2006 | Samoa | Defaulted | Panama Papers |
| DECOL LIMITED | Registered address | - | - | 08-MAY-2006 | Samoa | Defaulted | 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.