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 (231)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ZANYA FOUNDATION | Intermediary | 02-JUN-2004 | Panama | Defaulted | Panama Papers |
| TRANSCOM FOUNDATION | Intermediary | 21-JUN-2007 | Panama | Active | Panama Papers |
| The Lankawi Foundation | Intermediary | 04-DEC-2006 | Panama | Defaulted | Panama Papers |
| FRONTONE FOUNDATION | Intermediary | 16-SEP-2004 | Panama | Changed agent | Panama Papers |
| FDG FOUNDATION | Intermediary | 26-JUL-2004 | Panama | Defaulted | Panama Papers |
| JALA FOUNDATION | Intermediary | 20-JUL-2006 | Panama | Defaulted | Panama Papers |
| MARVICHA FOUNDATION | Intermediary | 16-APR-2008 | Panama | Defaulted | Panama Papers |
| AFV FOUNDATION | Intermediary | 01-MAR-2007 | Panama | Dissolved | Panama Papers |
| SAGAPONACK FOUNDATION | Intermediary | 05-DEC-2006 | Panama | Changed agent | Panama Papers |
| PHOENIX HOLDING FOUNDATION | Intermediary | 30-DEC-2005 | Panama | Active | Panama Papers |
| POSEIDON INVESTMENT FOUNDATION | Intermediary | 01-APR-2005 | Panama | Defaulted | Panama Papers |
| FUBINE FOUNDATION | Intermediary | 25-FEB-2005 | Panama | Changed agent | Panama Papers |
| WORLDWIDE INVESTMENT GROUP FOUNDATION | Intermediary | 07-MAR-2005 | Panama | Defaulted | Panama Papers |
| STELLAR INTERNATIONAL ART FOUNDATION | Intermediary | 25-AUG-2004 | Panama | Active | Panama Papers |
| BAIRES FOUNDATION | Intermediary | 07-FEB-2004 | Panama | Defaulted | Panama Papers |
| CAMVIEW FOUNDATION | Intermediary | 23-APR-2008 | Panama | Defaulted | Panama Papers |
| CANDOVER FOUNDATION | Intermediary | 23-OCT-2003 | Panama | Defaulted | Panama Papers |
| TYRELL FOUNDATION | Intermediary | 01-JUL-2005 | Panama | Active | Panama Papers |
| SHERWOOD MANAGEMENT FOUNDATION | Intermediary | 22-MAY-2006 | Panama | Changed agent | Panama Papers |
| MIMI FOUNDATION | Intermediary | 05-MAY-2004 | Panama | 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.