Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HERTFORD FOUNDATION | Intermediary | 09-JUL-2007 | Panama | Defaulted | Panama Papers |
| WESTWELL FOUNDATION | Intermediary | 09-JUL-2007 | Panama | Defaulted | Panama Papers |
| ROWAN GLOBAL FOUNDATION | Intermediary | 21-FEB-2008 | Panama | Defaulted | Panama Papers |
| JANE FINANCE LIMITED | Intermediary | 06-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TAVERY INTERNATIONAL EQUITIES CORP. | Intermediary | 18-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PROPEL ENTERPRISES INC. | Intermediary | 13-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| WINTLE OVERSEAS S.A. | Intermediary | 10-JUL-2003 | Panama | Defaulted | Panama Papers |
| WAYDEN HOLDINGS CORP. | Intermediary | 20-AUG-2003 | 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.