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 (266)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MONEDEUX INTERNATIONAL SERVICES INC. [MONEDEX GROUP CORP. | Intermediary | 13-JAN-2006 | Panama | Resigned as agent | Panama Papers |
| LIGHT OF DAY FOUNDATION | Intermediary | 16-JUN-2005 | Panama | Dissolved | Panama Papers |
| BROMONT MANAGEMENT LIMITED | Intermediary | 17-JAN-2006 | British Virgin Islands | Bad debt account | Panama Papers |
| CORONA VISTA S.A. | Intermediary | 21-SEP-1998 | Panama | Active | Panama Papers |
| BAINBRIDGE FOUNDATION | Intermediary | 16-DEC-2005 | Panama | Resigned as agent | Panama Papers |
| HENRY FOUNDATION | Intermediary | 16-JUN-2005 | Panama | Dissolved | Panama Papers |
| CHUMA FOUNDATION | Intermediary | 26-JUL-2005 | Panama | Resigned as agent | Panama Papers |
| WESTMINSTER FOUNDATION | Intermediary | 04-MAY-2004 | Panama | Defaulted | Panama Papers |
| BURMAN FINANCIAL, INC. | Intermediary | 10-OCT-2000 | Panama | Resigned as agent | Panama Papers |
| LomDirect One S.A. | Intermediary | 07-OCT-2005 | Panama | Dissolved | Panama Papers |
| VILLA AZUL 9-B, S. A. | Intermediary | 05-OCT-2006 | Panama | Changed agent | Panama Papers |
| DELTA HOLIDAYS LIMITED | Intermediary | 17-JAN-2006 | British Virgin Islands | Bad debt account | Panama Papers |
| CLARIDGE FOUNDATION | Intermediary | 27-JUL-2005 | Panama | Active | Panama Papers |
| BASKERWILL FOUNDATION | Intermediary | 16-APR-2008 | Panama | Defaulted | Panama Papers |
| SUNFLOWER GROUP FOUNDATION | Intermediary | 13-NOV-2009 | Panama | Defaulted | Panama Papers |
| THE RUBY INTERNATIONAL FOUNDATION | Intermediary | 20-FEB-2006 | Panama | Dissolved | Panama Papers |
| MOONLIGHT GROUP FOUNDATION | Intermediary | 09-FEB-2010 | Panama | Active | Panama Papers |
| FUNDACIÓN FAMILIA MASTELLARI | Intermediary | 13-DEC-2000 | Panama | Dissolved | Panama Papers |
| E.A.I.F. Inc. | Intermediary | 08-JUN-2010 | British Anguilla | Dissolved | Panama Papers |
| ROONSTER INVESTMENT CORPORATION | Intermediary | 07-FEB-2000 | Panama | 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.