Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FLORESTA GLOBAL FOUNDATION | Intermediary | 24-MAY-2006 | Panama | Changed agent | Panama Papers |
| APPLEDORE FOUNDATION | Intermediary | 13-DEC-2007 | Panama | Changed agent | Panama Papers |
| FERNSIDE FOUNDATION | Intermediary | 30-OCT-2009 | Panama | Changed agent | Panama Papers |
| DARFIELD FOUNDATION | Intermediary | 26-MAY-2006 | Panama | Changed agent | Panama Papers |
| ALFA OMEGA, S.A. | Intermediary | 19-FEB-2014 | Bahamas | Active | Panama Papers |
| KAVANI INVESTMENTS INC. | Intermediary | 13-MAR-2014 | British Virgin Islands | Active | Panama Papers |
| LARK INVESTMENTS S.A. | Intermediary | 10-AUG-2007 | Panama | Changed agent | Panama Papers |
| ARISA TRADING INC. | Intermediary | 26-JAN-2015 | Bahamas | Active | Panama Papers |
| Criosca, Corp | Intermediary | 31-MAR-2014 | Bahamas | Active | Panama Papers |
| MANBO, CORP | Intermediary | 19-FEB-2014 | Bahamas | Active | Panama Papers |
| NAJONAJUA COMPANY LTD | Intermediary | 19-FEB-2014 | Bahamas | 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.