Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ASTORIA PLACE INVESTMENT FOUNDATION | Intermediary | 16-JUL-2015 | Panama | In transition | Panama Papers |
| PETFOR FOUNDATION | Intermediary | 27-MAR-2015 | Panama | Active | Panama Papers |
| LATOUR INTERNATIONAL INC. | Intermediary | 11-NOV-2015 | Panama | Active | Panama Papers |
| NAVIGAL OVERSEAS LTD. | Intermediary | 20-OCT-2015 | British Virgin Islands | Active | Panama Papers |
| CALCORE CORP. | Intermediary | 04-FEB-2015 | British Anguilla | Active | Panama Papers |
| Hanscombe International Sociedad Anonima | Intermediary | 25-MAY-2015 | Costa Rica | Active | Panama Papers |
| SCS INVESTMENTS SOCIEDAD ANONIMA | Intermediary | 28-AUG-2014 | Costa Rica | Active | Panama Papers |
| SEFTON PARK LLP | Intermediary | 15-OCT-2014 | United Kingdom | Active | Panama Papers |
| LUCKY INVESTMENTS LLP | Intermediary | 17-APR-2015 | United Kingdom | Active | Panama Papers |
| SANDYCOMBE DE AMERICA SOCIEDAD ANONIMA | Intermediary | 18-SEP-2014 | Costa Rica | Active | Panama Papers |
| COPLEY INVESTMENTS LLP | Intermediary | 17-APR-2015 | United Kingdom | Active | Panama Papers |
| SAFRAN INC. | Intermediary | 04-FEB-2015 | British Anguilla | Active | Panama Papers |
| ABBEY CORPORATION | Intermediary | 31-JUL-2014 | British Anguilla | Active | Panama Papers |
| LINKFAIR INC. | Intermediary | 31-JUL-2014 | British Anguilla | Active | Panama Papers |
| P.A.S INVERSIONES SOCIEDAD ANONIMA | Intermediary | 16-DEC-2014 | Costa Rica | 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.