Connections:
Entity (27)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COLINDALE FOUNDATION | Intermediary | 19-JUN-2012 | Panama | Active | Panama Papers |
| HANSON FOUNDATION | Intermediary | 13-MAY-2013 | Panama | Active | Panama Papers |
| ROSA INTERNATIONAL FOUNDATION | Intermediary | 07-FEB-2012 | Panama | Defaulted | Panama Papers |
| Divine Management Foundation | Intermediary | 09-JAN-2013 | Panama | Active | Panama Papers |
| OSKAR SERVICES INC. | Intermediary | 17-DEC-2014 | Panama | Active | Panama Papers |
| BETCO FOUNDATION | Intermediary | 12-OCT-2015 | Panama | Active | Panama Papers |
| Desire Group S.A. | Intermediary | 09-JAN-2013 | Panama | Active | Panama Papers |
| ALENBERT BUSINESS S.A. | Intermediary | 04-JAN-2013 | Panama | Dissolved | Panama Papers |
| CASTELLO INCORP LTD | Intermediary | 30-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ROCKLAKE INDUSTRIES INC. | Intermediary | 14-SEP-2015 | Panama | Active | Panama Papers |
| Harmony Team S.A. | Intermediary | 09-JAN-2013 | Panama | Active | Panama Papers |
| DAGAR ENTERPRISES LTD. | Intermediary | 05-MAY-1999 | British Virgin Islands | Active | Panama Papers |
| DENPORT MANAGEMENT INC. | Intermediary | 05-JUN-2012 | Panama | Active | Panama Papers |
| Amicalle Corp. | Intermediary | 03-AUG-2012 | Panama | Active | Panama Papers |
| Mercantilia Services Limited | Intermediary | 15-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| RubyRed Holdings S.A. | Intermediary | 03-AUG-2012 | Panama | Active | Panama Papers |
| Dagar Enterprises Inc. | Intermediary | 12-MAR-2012 | Panama | Active | Panama Papers |
| QUERTY HOLDING INC. | Intermediary | 10-JAN-2012 | Panama | Dissolved | Panama Papers |
| COSSINGTON CORPORATION | Intermediary | 04-JAN-2013 | Panama | Defaulted | Panama Papers |
| NETLINK BUSINESS INC. | Intermediary | 03-JAN-2013 | Panama | Defaulted | 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.