Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LOS ANGELES OCEAN ENTERPRISES FOUNDATION | Intermediary | 25-OCT-2012 | Panama | Changed agent | Panama Papers |
| DEWICK FOUNDATION | Intermediary | 30-JAN-2012 | Panama | Active | Panama Papers |
| BURLEY FOUNDATION | Intermediary | 05-JUN-2012 | Panama | Active | Panama Papers |
| KUTLER ADVISORY LTD. | Intermediary | 21-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| FUNDACION EL PALMAR UNIVERSAL | Intermediary | 06-DEC-2012 | Panama | Active | Panama Papers |
| ELDRAYTON HOLDINGS S.A. | Intermediary | 14-MAR-2014 | Panama | Active | Panama Papers |
| SUPER HARD HOLDINGS LTD. | Intermediary | 24-JAN-2013 | Seychelles | Active | Panama Papers |
| TONIC LAKE CORP. | Intermediary | 27-FEB-2015 | Belize | Active | Panama Papers |
| J.B.T. CONSULTING GROUP INC | Intermediary | 31-MAR-2003 | Panama | Defaulted | Panama Papers |
| UCANOR CORP. | Intermediary | 02-JAN-2015 | Belize | Active | Panama Papers |
| BLUE RIGHT CORP. | Intermediary | 02-FEB-2012 | Panama | Defaulted | Panama Papers |
| TEAKWOOD ASSETS LIMITED | Intermediary | 05-NOV-2010 | British Virgin Islands | 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.