Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GREEN LEAF FOUNDATION | Intermediary | 05-MAY-2005 | Panama | Defaulted | Panama Papers |
| BELNOR CONSULTING CORP. | Intermediary | 23-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HEALY HOLDINGS LTD. | Intermediary | 20-JAN-2005 | Nevada | Defaulted | Panama Papers |
| CALMINE TRADING INC. | Intermediary | 22-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SG2 INVESTMENT CORP. | Intermediary | 26-SEP-2014 | British Virgin Islands | Active | Panama Papers |
| NASHVILLE INTERNATIONAL GROUP INC. | Intermediary | 26-OCT-2004 | Panama | 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.