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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (56)

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

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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.

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