Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (554)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GOLDSHADOW INTERNATIONAL CORP. | Intermediary | 11-OCT-1995 | Panama | Dissolved | Panama Papers |
| SEATLE FINANCE S.A. | Intermediary | 09-JUL-1990 | Panama | Dissolved | Panama Papers |
| FICAVI INVESTMENTS INC. | Intermediary | 26-DEC-1991 | Panama | Dissolved | Panama Papers |
| PARKHURST BUSINESS S.A. | Intermediary | 27-MAR-1998 | Panama | Dissolved | Panama Papers |
| SAWREY INVESTMENTS INC. | Intermediary | 18-MAR-1993 | Panama | Dissolved | Panama Papers |
| FARRANT INVESTMENTS CORP. | Intermediary | 22-DEC-1999 | Panama | Defaulted | Panama Papers |
| TAIL WIND III FOUNDATION | Intermediary | 05-DEC-2001 | Panama | Active | Panama Papers |
| TRADEXIM CORPORATION | Intermediary | 26-JUL-1994 | Panama | Dissolved | Panama Papers |
| ULNA FOUNDATION | Intermediary | 02-NOV-2011 | Panama | Active | Panama Papers |
| FONDATION JOJO | Intermediary | 23-JUN-2005 | Panama | Dissolved | Panama Papers |
| TRAMONTANA FOUNDATION | Intermediary | 10-DEC-2003 | Panama | Defaulted | Panama Papers |
| ZALLROCK FOUNDATON | Intermediary | 24-MAR-1999 | Panama | Dissolved | Panama Papers |
| ALBRANO FOUNDATION | Intermediary | 07-MAY-2010 | Panama | Dissolved | Panama Papers |
| COPREMA FINANCE INC. | Intermediary | 02-FEB-1996 | Panama | Dissolved | Panama Papers |
| SILCO TRADING INC. | Intermediary | 04-FEB-1994 | Panama | Dissolved | Panama Papers |
| DAYTON HOLDING INC. | Intermediary | 10-JUL-1990 | Panama | Dissolved | Panama Papers |
| CELCAR IV FOUNDATION | Intermediary | 10-OCT-2005 | Panama | Dissolved | Panama Papers |
| COFES INVESTMENTS INC. | Intermediary | 07-MAY-1991 | Panama | Dissolved | Panama Papers |
| MARIANA FOUNDATION | Intermediary | 31-MAY-2005 | Panama | Dissolved | Panama Papers |
| GAEA TELECOM LIMITED S.A. | Intermediary | 05-APR-1999 | Panama | Dissolved | 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.