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 (176)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HIBISCUS GLOBAL FOUNDATION | Intermediary | 12-MAR-2010 | Panama | Active | Panama Papers |
| VINWELL TRADING LTD. | Intermediary | 24-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DIONYSOS UNIVERSAL FOUNDATION | Intermediary | 18-NOV-2009 | Panama | Dissolved | Panama Papers |
| Agerock Foundation | Intermediary | 24-OCT-2011 | Panama | Active | Panama Papers |
| ALLEGRO CAPITAL FOUNDATION | Intermediary | 23-MAY-2008 | Panama | Dissolved | Panama Papers |
| IDRIEL ASSETS MANAGEMENT S.A. | Intermediary | 06-JUN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| HANFORD FINANCE S.A. | Intermediary | 21-MAR-1989 | Panama | Dissolved | Panama Papers |
| DITRECO MANAGEMENT S.A. | Intermediary | 02-FEB-1996 | Panama | Dissolved | Panama Papers |
| INNOVATIVE RESEARCH FOUNDATION | Intermediary | 13-NOV-2006 | Panama | Active | Panama Papers |
| ALPER ASSOCIATES INC. | Intermediary | 09-AUG-1994 | Panama | Defaulted | Panama Papers |
| GESODEMU INC. | Intermediary | 31-DEC-1996 | Panama | Dissolved | Panama Papers |
| DIRTESA TRADING S.A. | Intermediary | 07-SEP-1989 | Panama | Defaulted | Panama Papers |
| FONDATION HERMES 3C | Intermediary | 21-MAY-2010 | Panama | Active | Panama Papers |
| WIDNELL PROPERTIES INC. | Intermediary | 15-DEC-1995 | Panama | Active | Panama Papers |
| FONDATION MAXI-PUSS | Intermediary | 10-DEC-2009 | Panama | Active | Panama Papers |
| AMWELL INVESTMENTS INC. | Intermediary | 22-NOV-1996 | Panama | Dissolved | Panama Papers |
| OLIVIERA INC. | Intermediary | 14-APR-1986 | Panama | Defaulted | Panama Papers |
| SEITRA HOLDING INC. | Intermediary | 18-DEC-1995 | Panama | Dissolved | Panama Papers |
| ASAMAR INTERNATIONAL S.A. | Intermediary | 27-MAR-1998 | Panama | Dissolved | Panama Papers |
| PATENDALE BUSINESS LTD. | Intermediary | 06-JAN-2001 | 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.