Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| RIVERPOINT INDUSTRIES INC. | Intermediary | 20-JUL-2012 | Panama | In transition | Panama Papers |
| DENRISE FOUNDATION | Intermediary | 29-MAR-2012 | Panama | Inactivated | Panama Papers |
| OVERHILL FOUNDATION | Intermediary | 12-JUL-2012 | Panama | Defaulted | Panama Papers |
| BLUE SKY BUSINESS TEAM CORP. | Intermediary | 23-MAY-2013 | Panama | Defaulted | Panama Papers |
| YALEFORD FOUNDATION | Intermediary | 13-JUL-2012 | Panama | Defaulted | Panama Papers |
| LANDSFIELD COMPANY INC. | Intermediary | 27-AUG-2012 | Panama | In transition | Panama Papers |
| LADBROOK INTERNATIONAL CORP. | Intermediary | 12-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Vesseline Limited | Intermediary | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| AEDON NYASA LTD | Intermediary | 03-JAN-2012 | British Virgin Islands | Inactivated | 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.