Officer:
James Ibori
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JULEX FOUNDATION | First beneficiary | - | - | 26-AUG-2003 | Panama | Resigned as agent | Panama Papers |
| STANHOPE INVESTMENTS LTD. | Shareholder (through julex foundation) | - | - | 26-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| HUNGLEVEST CORPORATION | Connected | - | - | 12-APR-2005 | Panama | Resigned as agent | Panama Papers |
| FINANCIAL ADVISORY GROUP LTD. | Connected | - | - | 26-JAN-2005 | Seychelles | 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.