Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Harken del Peru Limitada | Connected to | - | - | 30-NOV-2000 | Cayman Islands | - | Paradise Papers |
| Harken de Peru Holdings, Limited | Connected to | - | - | 30-NOV-2000 | Cayman Islands | - | Paradise Papers |
| Harken de Colombia III, Limitada ** INCOMPLETE ** | Connected to | - | - | 11-APR-2000 | Cayman Islands | - | Paradise Papers |
| Harken de Colombia II, Limitada ** INCOMPLETE ** | Connected to | - | - | 11-APR-2000 | Cayman Islands | - | Paradise Papers |
| Harken de Colombia Holdings, Ltd. ** INCOMPLETE ** | Connected to | - | - | 11-APR-2000 | Cayman Islands | - | Paradise Papers |
| Harken South America, Ltd. ** INCOMPLETE ** | Connected to | - | - | 27-OCT-1998 | Cayman Islands | - | Paradise 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.