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 (301)
| 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 |
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.