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 (172)
| 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 |
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.