Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Teko Corporation | Intermediary | 19-AUG-2009 | Panama | Dissolved | Panama Papers |
| HAWK HEDGE FOUNDATION | Intermediary | 02-DEC-2009 | Panama | Changed agent | Panama Papers |
| Amici Foundation | Intermediary | 18-NOV-2009 | Panama | Dissolved | Panama Papers |
| Fabarias Foundation | Intermediary | 13-NOV-2009 | Panama | Dissolved | Panama Papers |
| Happy Days Foundation | Intermediary | 21-AUG-2009 | Panama | Dissolved | Panama Papers |
| Idube Foundation | Intermediary | 16-SEP-2009 | Panama | Dissolved | Panama Papers |
| Snap Dragon Foundation | Intermediary | 14-JUL-2009 | Panama | Active | Panama Papers |
| Ulladale Foundation | Intermediary | 12-NOV-2009 | Panama | Dissolved | Panama Papers |
| Beachtown Foundation | Intermediary | 22-APR-2009 | Panama | Active | Panama Papers |
| Nemunas Foundation | Intermediary | 18-NOV-2009 | Panama | Dissolved | Panama Papers |
| Lagonda Business Corporation | Intermediary | 24-NOV-2009 | Panama | Dissolved | Panama Papers |
| Miramar Global Corporation | Intermediary | 18-NOV-2009 | Panama | Dissolved | Panama Papers |
| Medtrade International Company S.A. | Intermediary | 27-OCT-2009 | Panama | Dissolved | Panama Papers |
| Daffodil Universal Corporation | Intermediary | 14-JUL-2009 | Panama | In transition | Panama Papers |
| LIME INCORPORATED | Intermediary | 07-OCT-2009 | Panama | Dissolved | Panama Papers |
| HAZELWOOD RESOURCES INC. | Intermediary | 30-MAR-2009 | Panama | In transition | Panama Papers |
| KEMBERRY ENTERPRISE INC. | Intermediary | 06-JAN-2009 | Panama | Changed agent | 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.