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 |
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.