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 (195)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HARNETT PORTFOLIO S.A. | Intermediary | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| LANSTER FOUNDATION | Intermediary | 05-JUN-2012 | Panama | Defaulted | Panama Papers |
| VEP Asesores, S.A. | Intermediary | 22-MAY-2014 | Panama | Active | Panama Papers |
| CEDEC CONSULTANTS INC. | Intermediary | 03-JAN-2012 | Panama | Active | Panama Papers |
| BUSHY TAILED LIMITED INC. | Intermediary | 08-MAY-2013 | Panama | Defaulted | Panama Papers |
| GEMINIS FAMILY FOUNDATION | Intermediary | 24-JUL-2012 | Panama | Defaulted | Panama Papers |
| INVESTMENT 245 INC. | Intermediary | 22-APR-2009 | Panama | Defaulted | Panama Papers |
| HOBBS MEDICAL INC. | Intermediary | 02-AUG-2005 | Panama | Defaulted | Panama Papers |
| HARCOURT FOUNDATION | Intermediary | 03-JUL-2009 | Panama | Defaulted | Panama Papers |
| ENVIROMENTAL AND SOCIO ECONOMIC MARKET FOUNDATION | Intermediary | 06-JUL-2011 | Panama | Defaulted | Panama Papers |
| SANDBEAM FOUNDATION | Intermediary | 07-FEB-2011 | Panama | Defaulted | Panama Papers |
| JCGALP FINANCES S.A. | Intermediary | 18-DEC-2008 | British Anguilla | Defaulted | Panama Papers |
| FUNDACIÓN NASMON | Intermediary | 20-JUL-2012 | Panama | Changed agent | Panama Papers |
| BANTFORD FOUNDATION | Intermediary | 07-JAN-2009 | Panama | Defaulted | Panama Papers |
| AGENCIA MARÍTIMA MUNDOMAR S.A. | Intermediary | 18-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SELWOOD DEVELOPMENT S.A. | Intermediary | 04-JAN-2006 | Panama | Defaulted | Panama Papers |
| TAMI S.A. | Intermediary | 19-JUN-1972 | Panama | Defaulted | Panama Papers |
| SERVICIOS DE DEMORES INTERMODAL 77, S.A. | Intermediary | 18-JUL-2012 | British Virgin Islands | Defaulted | Panama Papers |
| MILLARD INTERNATIONAL FOUNDATION | Intermediary | 05-SEP-2008 | Panama | Defaulted | Panama Papers |
| PENHALE FOUNDATION | Intermediary | 19-JUN-2012 | Panama | Defaulted | 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.