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 (165)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FONDATION PALAVA | Intermediary | 04-FEB-2010 | Panama | Defaulted | Panama Papers |
| SOBOH PETROLEUM (CYPRUS) LTD. | Intermediary | 03-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FONDATION ROTER | Intermediary | 09-OCT-2009 | Panama | Active | Panama Papers |
| FONDATION CANASTEL | Intermediary | 24-SEP-2009 | Panama | Dissolved | Panama Papers |
| St Philibert Fondation | Intermediary | 04-JUN-2009 | Panama | Dissolved | Panama Papers |
| GROWTH BUSINESS CORP. | Intermediary | 22-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FONDATION PRIMAVERA INTERNATIONAL | Intermediary | 09-SEP-2009 | Panama | Dissolved | Panama Papers |
| ACTON MANAGEMENT LTD. | Intermediary | 12-MAR-1993 | British Virgin Islands | Defaulted | Panama Papers |
| ALER VENTURES LTD. | Intermediary | 11-APR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| Fondation Morières | Intermediary | 26-MAY-2009 | Panama | Dissolved | Panama Papers |
| PASTOURELLE GROUP FOUNDATION | Intermediary | 18-FEB-2005 | Panama | Active | Panama Papers |
| FONDATION REZE | Intermediary | 09-OCT-2009 | Panama | Dissolved | Panama Papers |
| FONDATION TARTEGNIN | Intermediary | 12-OCT-2009 | Panama | Active | Panama Papers |
| FONDATION DURIZE | Intermediary | 12-OCT-2009 | Panama | Dissolved | Panama Papers |
| CONSULTART AG LTD. | Intermediary | 04-JUN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| CEICAM HOLDING LTD. | Intermediary | 19-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| WAGE FONDATION | Intermediary | 17-JUN-2014 | Panama | Active | Panama Papers |
| ELCOMMERCE TRADING LTD. | Intermediary | 22-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SIBLEY HOLDING LTD. | Intermediary | 14-APR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| FILTH HOLDINGS LTD. | Intermediary | 30-NOV-1999 | British Virgin Islands | 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.