Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GILWELL FOUNDATION | Intermediary | Active | Pandora Papers | ||
| DIAMONDHILL INTERNATIONAL INC | Intermediary | Active | Pandora Papers | ||
| HIWALK INVESTMENTS S.A | Intermediary | Active | Pandora Papers | ||
| BATTERSIDE S.A | Intermediary | Active | Pandora Papers | ||
| DENTORICH INVESTMENTS S.A | Intermediary | Active | Pandora Papers | ||
| KARISMA HOTELS CARIBBEAN S.A | Intermediary | Active | Pandora Papers | ||
| KARISMA HOTELS & RESORTS CORPORATION, LTD. | Same name as | 01-NOV-2000 | British Virgin Islands | Active | Pandora Papers |
| KARISMA RESORTS INTERNATIONAL S.A | Intermediary | Active | Pandora Papers | ||
| CAP HOTELS INVESTMENTS, S.A | Intermediary | Active | Pandora Papers | ||
| REYCHARY OVERSEAS CORP | Intermediary | Active | Pandora Papers | ||
| PANAC HOTEL INVESTMENTS S.A | Intermediary | Active | Pandora Papers | ||
| BANDERLAND HOLDING S.A | Intermediary | Active | Pandora Papers |
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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.