Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DEVENTER FOUNDATION | Intermediary | 10-DEC-2015 | Panama | Active | Panama Papers |
| DASHA INVESTMENTS LLC | Intermediary | 19-NOV-2009 | Nevada | Active | Panama Papers |
| BURTON GLOBAL GROUP LIMITED | Intermediary | 21-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| TONY HOLDING GROUP LTD. | Intermediary | 22-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| DOLPHIN COMMERCIAL GROUP S.A. | Intermediary | 06-AUG-2010 | Panama | Defaulted | Panama Papers |
| LUMIA CAPITAL INDUSTRIES LLC | Intermediary | 16-APR-2010 | Nevada | Active | Panama Papers |
| FELTON ASSETS INTERNATIONAL INC. | Intermediary | 14-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| NORDIC COMMERCIAL INC. | Intermediary | 18-NOV-2009 | Panama | Active | Panama Papers |
| PENNYROYAL INTERNATIONAL CORP. | Intermediary | 30-OCT-2009 | Panama | Active | 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.