Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HORIZON STAR FOUNDATION | Intermediary | 16-MAR-2004 | Panama | Active | Panama Papers |
| ABERDEEN MANAGEMENT CONSULTING LTD. | Intermediary | 09-JUN-2003 | Isle of Man | Defaulted | Panama Papers |
| SARASOTA INTERNATIONAL GROUP LTD. | Intermediary | 25-JUN-2003 | Isle of Man | Dissolved | Panama Papers |
| UNITED CHRISTIAN MINISTRIES ASIA LTD | Intermediary | 13-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| STANWYK HOLDINGS LTD. | Intermediary | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| ASTRO STAR GROUP LTD. | Intermediary | 11-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| ASIARTA FOUNDATION | Intermediary | 06-MAR-2009 | Panama | Active | Panama Papers |
| FRONTIER ADVISORY LTD. | Intermediary | 11-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SARASOTA INTERNATIONAL FOUNDATION | Intermediary | 12-JUN-2003 | Panama | Defaulted | Panama Papers |
| KENSINGTON FOUNDATION | Intermediary | 21-MAY-2003 | Panama | Defaulted | Panama Papers |
| CHILDRENS INTERNATIONAL DEVELOPMENT FOUNDATION | Intermediary | 15-SEP-2011 | Panama | Active | Panama Papers |
| MONROE GROUP INVESTMENTS LTD. | Intermediary | 04-FEB-2003 | British Virgin Islands | 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.