Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SOUTH DEVELOPMENT AND PROPERTIES INC. | Intermediary | 07-MAR-1986 | Panama | Changed agent | Panama Papers |
| THE SECOND FOUNDATION | Intermediary | 14-MAY-1998 | Panama | Changed agent | Panama Papers |
| FORESIGHT CORPORATION | Intermediary | 20-SEP-1985 | Panama | Changed agent | Panama Papers |
| SYNERCO INC. | Intermediary | 28-MAY-1984 | Panama | Changed agent | Panama Papers |
| CONDOR ASSOCIATES INC. | Intermediary | 09-OCT-1985 | Panama | Dissolved | Panama Papers |
| CORMORAN FINANCIERA S.A. | Intermediary | 29-JAN-1987 | Panama | Dissolved | Panama Papers |
| YSATIS COMPANY INC. | Intermediary | 11-APR-1986 | Panama | Dissolved | Panama Papers |
| M HASS CORP. | Intermediary | 13-DEC-2003 | Panama | Dissolved | Panama Papers |
| IMERINA INVESTMENTS CORP. | Intermediary | 29-JUL-2003 | Panama | Dissolved | Panama Papers |
| REVARD INVESTMENTS CORP. | Intermediary | 15-SEP-2003 | Panama | Dissolved | Panama Papers |
| REVARD INC. | Intermediary | 15-SEP-2003 | Panama | Changed agent | Panama Papers |
| IMERINA INC. | Intermediary | 08-JUL-2003 | Panama | Changed agent | Panama Papers |
| VALHORNE INC. | Intermediary | 26-JUL-2004 | Panama | Active | Panama Papers |
| THE SECOND FOUNDATION INC. | Intermediary | 02-DEC-2004 | Panama | Changed agent | Panama Papers |
| COFINA PROPRIETARY INC. | Intermediary | 15-MAY-1987 | Panama | Active | Panama Papers |
| CARIBBEAN MARINAS INC. | Intermediary | 19-SEP-2003 | Panama | Changed agent | Panama Papers |
| TORTOLA RESEARCH & DEVELOPMENT CORP. | Intermediary | 12-JUN-1996 | British Virgin Islands | Changed agent | 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.