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 | |
---|---|---|---|---|---|
FUNDACIÓN CONSENSO | Intermediary | 17-DEC-2002 | Panama | Dissolved | Panama Papers |
MATRIX LAKE CORPORATION | Intermediary | 08-APR-2009 | Panama | Dissolved | Panama Papers |
FUNDACION CRESPO & CRESPO | Intermediary | 07-FEB-2004 | Panama | Dissolved | Panama Papers |
LEAWOOD FOUNDATION | Intermediary | 14-APR-2011 | Panama | Defaulted | Panama Papers |
GAE FOUNDATION | Intermediary | 14-SEP-2005 | Panama | Active | Panama Papers |
DAWSON INDUSTRIAL HOLDING CORPORATION | Intermediary | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
PORTICO TRADE GROUP S.A. | Intermediary | 05-FEB-2015 | Panama | Dissolved | Panama Papers |
AAP FOUNDATION | Intermediary | 10-OCT-2005 | Panama | Dissolved | Panama Papers |
VICMA FOUNDATION | Intermediary | 05-SEP-2005 | Panama | Active | Panama Papers |
MCB FOUNDATION | Intermediary | 15-SEP-2005 | Panama | Active | Panama Papers |
PILCROW INTERNATIONAL S.A. | Intermediary | 05-JAN-2001 | Panama | Dissolved | Panama Papers |
DUGAY INVESTMENT AND FINANCIAL, CORP. | Intermediary | 06-MAR-2001 | Panama | Dissolved | Panama Papers |
ONWIN FINANCE S.A. | Intermediary | 11-JUN-2014 | Panama | Dissolved | Panama Papers |
VALLE PAUTE S.A. | Intermediary | 20-MAY-2004 | Panama | Dissolved | Panama Papers |
RUNE HOLDINGS S. DE RL. | Intermediary | 16-JUL-2009 | Panama | Dissolved | Panama Papers |
FOLLETT CONSULTANTS INC. | Intermediary | 09-JUL-2007 | Panama | Defaulted | Panama Papers |
PUERTOLLANO COMPAGNIA S.A. | Intermediary | 18-FEB-1999 | Panama | Dissolved | Panama Papers |
NARVAL INVERSIONES S.A. | Intermediary | 15-FEB-2001 | Panama | Defaulted | Panama Papers |
BOREAL EQUITIES CORP. | Intermediary | 20-JUN-2001 | Panama | Defaulted | Panama Papers |
CAMBURG FINANCIAL GROUP S.A. | Intermediary | 05-AUG-2009 | Panama | Inactivated | 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