Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SWEET JUNE FOUNDATION | Intermediary | 25-OCT-2006 | Panama | Active | Panama Papers |
| MEDICAL TOOLS LIMITED INC. | Intermediary | 16-MAR-2005 | Panama | Defaulted | Panama Papers |
| BURFIN LLC | Intermediary | 31-AUG-2012 | Nevada | Dissolved | Panama Papers |
| GLOBEMED SERVICES LC. | Intermediary | 01-APR-2009 | Nevada | Active | Panama Papers |
| Med International Group LLC | Intermediary | 06-OCT-2006 | Nevada | Dissolved | Panama Papers |
| TAMWORTH COMPANY INC. | Intermediary | 09-JUL-2007 | Panama | 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.