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 (157)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GRUPO INTERNATIONAL FOUNDATION | Intermediary | 23-JUN-2014 | Seychelles | Active | Panama Papers |
| COBAR GROUP FOUNDATION | Intermediary | 08-APR-2015 | Seychelles | Active | Panama Papers |
| ABAYA INVESTMENT & TRADE S.A. | Intermediary | 29-JUN-2000 | Panama | Defaulted | Panama Papers |
| MADRIU FOUNDATION | Intermediary | 13-JUN-2014 | Seychelles | Active | Panama Papers |
| TRANSCONTINENTALE D'INGÉNIERIE, CONSTRUCTION ET TRAVAUX PUBLICS, S.A. | Intermediary | 15-FEB-2005 | Seychelles | Defaulted | Panama Papers |
| LEVIT FOUNDATION | Intermediary | 23-MAY-2014 | Seychelles | Active | Panama Papers |
| NATRON ENTERPRISES S.A. | Intermediary | 02-AUG-2001 | Panama | Changed agent | Panama Papers |
| ZALI FOUNDATION | Intermediary | 13-JUN-2014 | Seychelles | Active | Panama Papers |
| SILVETTA SOCIEDAD DE RESPONSABILIDAD LIMITADA | Intermediary | 14-NOV-2014 | Costa Rica | Active | Panama Papers |
| MOERO HOLDING CORP. | Intermediary | 20-JUN-2001 | Panama | Defaulted | Panama Papers |
| KIVU INVESTMENT CONSTRUCTION & TRADE S.A. | Intermediary | 15-JUN-2000 | Panama | Inactivated | Panama Papers |
| INTEHO FOUNDATION | Intermediary | 13-JUN-2014 | Seychelles | Active | Panama Papers |
| QARUN BUILDING CENTER & TECHNOLOGIES, S.A. | Intermediary | 20-JUN-2000 | Panama | Defaulted | Panama Papers |
| THORAS FOUNDATION | Intermediary | 13-JUN-2014 | Seychelles | Active | Panama Papers |
| FINANDEV FOUNDATION | Intermediary | 23-JUN-2014 | Seychelles | Active | Panama Papers |
| EYASI TRADING CORPORATION | Intermediary | 08-AUG-2001 | Panama | Defaulted | Panama Papers |
| PLATINUM ASSETS ENTERPRISES S.A. | Intermediary | 19-DEC-2001 | Panama | Changed agent | Panama Papers |
| EMPURIES 2000, CO., S.A. | Intermediary | 31-DEC-2004 | Seychelles | Defaulted | Panama Papers |
| PROFRUIT SOCIEDAD DE RESPONSABILIDAD LIMITADA | Intermediary | 14-NOV-2014 | Costa Rica | Active | Panama Papers |
| LENAR PRIVATE FOUNDATION | Intermediary | 11-AUG-2014 | Seychelles | Active | 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.