Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Q H 35, INC. | Intermediary | 08-MAR-2007 | Panama | Defaulted | Panama Papers |
| ELMOND ASSETS INC. | Intermediary | 10-JUN-2005 | Panama | Dissolved | Panama Papers |
| LASHFORD PROPERTIES S.A. | Intermediary | 03-JUN-2005 | Panama | Dissolved | Panama Papers |
| COMSTAR CORPORATE LLP | Intermediary | 07-SEP-2005 | United Kingdom | Dissolved | Panama Papers |
| FUNDACIÓN INTERNACIONAL BOREAL | Intermediary | 15-MAR-2006 | Panama | Bad debt account | 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.