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 | |
---|---|---|---|---|---|
GOLDEN PALMS FOUNDATION | Intermediary | 31-JUL-2009 | Panama | Dissolved | Panama Papers |
PURLEY FOUNDATION | Intermediary | 17-NOV-2010 | Panama | Defaulted | Panama Papers |
BACKCROFT FOUNDATION | Intermediary | 07-OCT-2010 | Panama | Active | Panama Papers |
ENTER MANAGEMENT S.A. | Intermediary | 07-JAN-1999 | Panama | Changed agent | Panama Papers |
STARCLIFF FOUNDATION | Intermediary | 07-OCT-2010 | Panama | Active | Panama Papers |
VALENCIA TEAM, S.A. | Intermediary | 02-JUN-2005 | Panama | Active | Panama Papers |
HOPEFIELD FOUNDATION | Intermediary | 06-APR-2011 | Panama | Active | Panama Papers |
RAINTREE FOUNDATION | Intermediary | 13-OCT-2010 | Panama | Active | Panama Papers |
FUNDACION RIO IV | Intermediary | 26-APR-2011 | Panama | Defaulted | Panama Papers |
PISTON HOLDINGS INC. | Intermediary | 17-DEC-1998 | Panama | Changed agent | Panama Papers |
HEATHVILLE INDUSTRIES INC. | Intermediary | 03-DEC-2007 | Panama | Defaulted | Panama Papers |
GRIMSBY FOUNDATION | Intermediary | 07-OCT-2010 | Panama | Defaulted | Panama Papers |
RIVERTON ENTERPRISES GLOBAL S.A. | Intermediary | 03-FEB-2011 | Panama | Active | Panama Papers |
ARDAN INTERNATIONAL CORP. | Intermediary | 09-MAY-2005 | Panama | Changed agent | Panama Papers |
FIELDGATE TRADING S.A. | Intermediary | 09-MAY-2005 | Panama | Changed agent | Panama Papers |
ELGIN FINANCE COMPANY S.A. | Intermediary | 28-MAR-2011 | Panama | Active | Panama Papers |
MALVEN TEAM CORP. | Intermediary | 08-SEP-2010 | Panama | Defaulted | Panama Papers |
HEATHWOOD ENTERPRISES INC. | Intermediary | 23-OCT-2007 | Panama | Defaulted | Panama Papers |
CORPORACION PH1, S.A. | Intermediary | 01-JUL-2010 | Panama | Defaulted | Panama Papers |
GOLDEN PALMS BUSINESS INC. | Intermediary | 25-JUL-1997 | British Virgin Islands | Relocated in new jurisdiction | 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