This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
SMAR(T) PORT & RAFT FOUNDATION | Intermediary | 10-JUN-2009 | Panama | Defaulted | Panama Papers |
SAMARDI SILVERENE FOUNDATION | Intermediary | 12-MAR-2008 | Panama | Dissolved | Panama Papers |
IC PUBLISHERS LIMITED | Intermediary | 10-MAR-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
INTERACTIVE DESIGN INC. | Intermediary | 24-OCT-2001 | Niue | Relocated in new jurisdiction | Panama Papers |
MIGHTY CAMPANIA FOUNDATION | Intermediary | 25-FEB-2008 | Panama | Defaulted | Panama Papers |
DORNOL ASSETS MANAGEMENT INC. | Intermediary | 20-MAR-2001 | Niue | Relocated in new jurisdiction | Panama Papers |
LIBERTY CAPITAL INC. | Intermediary | 25-JAN-2001 | Niue | Relocated in new jurisdiction | Panama Papers |
ECom Electronic & Communication Corporation | Intermediary | 05-JUN-2000 | Niue | Defaulted | Panama Papers |
RED DRAGON INC. | Intermediary | 27-JAN-2000 | Niue | Defaulted | Panama Papers |
DALM CAPITAL INC. | Intermediary | 25-OCT-1999 | Niue | Relocated in new jurisdiction | Panama Papers |
KLISTHENIS CAPITAL LTD. | Intermediary | 13-JUN-2001 | Niue | Defaulted | Panama Papers |
CSU INVESTMENTS INC. | Intermediary | 06-SEP-1999 | Niue | Defaulted | Panama Papers |
FINE ART KNOWLEDGE FOUNDATION | Intermediary | 13-APR-2011 | Panama | Active | Panama Papers |
SERENITY GLOBAL FOUNDATION | Intermediary | 29-MAY-2006 | Panama | Dissolved | Panama Papers |
M & Y For Ever Foundation | Intermediary | 25-OCT-2010 | Panama | Active | Panama Papers |
ROMVIEW INC. | Intermediary | 27-SEP-1999 | Niue | Defaulted | Panama Papers |
SINVESTO FOUNDATION | Intermediary | 05-SEP-2008 | Panama | Defaulted | Panama Papers |
ANNEX FINANCE LTD. | Intermediary | 30-MAY-2001 | Niue | Defaulted | Panama Papers |
ESCULTOR DOS VENTOS LTDA. | Intermediary | 22-MAY-2001 | Niue | Defaulted | Panama Papers |
3M WEALTH MANAGEMENT FOUNDATION | Intermediary | 04-DEC-2006 | Panama | Defaulted | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more