Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SANTA MARTA, S.A | Intermediary | Active | Pandora Papers | ||
| ALMIR INVESTMENTS, INC | Intermediary | Active | Pandora Papers | ||
| FOREST PARK FOUNDATION | Intermediary | Active | Pandora Papers | ||
| BURDEKIN INTERNATIONAL, S.A | Intermediary | Active | Pandora Papers | ||
| UNIVERSITY FUND INC | Intermediary | Active | Pandora Papers | ||
| JACK SQUARE FUTURES FUND, INC | Intermediary | Active | Pandora Papers | ||
| JACK SQUARE ADVISORS, INC | Intermediary | Active | Pandora Papers | ||
| FICUS DEVELOPMENT CORPORATION | Intermediary | Active | Pandora Papers | ||
| KENTWELL CORP | Intermediary | Active | Pandora Papers |
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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.