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 (154)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FONDATION PRUNUS | Intermediary | 21-JUN-2006 | Panama | Dissolved | Panama Papers |
| FONDATION BACOPA | Intermediary | 12-DEC-2006 | Panama | Dissolved | Panama Papers |
| ROYINVEST, INC. | Intermediary | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| FONDATION ACONIT | Intermediary | 20-OCT-2009 | Panama | Dissolved | Panama Papers |
| FONDATION VERNICK | Intermediary | 15-MAY-2001 | Panama | Defaulted | Panama Papers |
| FONDATION SOBRALIA | Intermediary | 01-JUL-2003 | Panama | Defaulted | Panama Papers |
| FONDATION NADASA | Intermediary | 29-JAN-2002 | Panama | Dissolved | Panama Papers |
| FONDATION DIPLADENIA | Intermediary | 24-SEP-1999 | Panama | Active | Panama Papers |
| FONDATION ALIXARA | Intermediary | 11-AUG-2003 | Panama | Dissolved | Panama Papers |
| FONDATION STIPA | Intermediary | 22-OCT-2009 | Panama | Active | Panama Papers |
| FONDATION NAUDINA | Intermediary | 17-MAR-2010 | Panama | Dissolved | Panama Papers |
| DEBCO FINANCE INC. | Intermediary | 09-JUN-1995 | Panama | Defaulted | Panama Papers |
| FONDATION AN 2000 | Intermediary | 05-JAN-1999 | Panama | Defaulted | Panama Papers |
| MILLFIELDS HOLDING GROUP INC. | Intermediary | 10-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DISAM GROUP LTD. | Intermediary | 04-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FONDATION RIVIERE | Intermediary | 10-MAY-1999 | Panama | Defaulted | Panama Papers |
| DAVEGA HOLDING INC. | Intermediary | 02-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ANGUS COMMUNICATIONS LIMITED | Intermediary | 23-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| FONDATION VICIMA | Intermediary | 17-NOV-2001 | Panama | Defaulted | Panama Papers |
| FONDATION FLORE | Intermediary | 28-MAR-2007 | 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.