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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
SOCRAM FOUNDATION Intermediary 07-FEB-2004 Panama Defaulted Panama Papers
ASIAN STAR FOUNDATION Intermediary 23-DEC-2003 Panama Inactivated Panama Papers
AMALA FOUNDATION Intermediary 28-SEP-2007 Panama Defaulted Panama Papers
BENSON DEVELOPMENT FOUNDATION Intermediary 17-FEB-2004 Panama Defaulted Panama Papers
LORSTEN FOUNDATION Intermediary 02-DEC-2003 Panama Defaulted Panama Papers
COLBURY FOUNDATION Intermediary 20-FEB-2004 Panama Inactivated Panama Papers
RADIANT FOUNDATION Intermediary 02-DEC-2003 Panama Defaulted Panama Papers
GO INTERNATIONAL FOUNDATION Intermediary 10-APR-2007 Panama Inactivated Panama Papers
MARSCH FOUNDATION Intermediary 23-DEC-2003 Panama Defaulted Panama Papers
THE NAIRN FOUNDATION Intermediary 23-JUL-2003 Panama Defaulted Panama Papers
ROSEWOOD INTERNATIONAL FOUNDATION Intermediary 09-OCT-2003 Panama Inactivated Panama Papers
THE FIRST BEAVER FOUNDATION Intermediary 01-NOV-2000 Panama Dissolved Panama Papers
THE GLEN INTERNATIONAL FOUNDATION Intermediary 13-SEP-2005 Panama Inactivated Panama Papers
BERTWALD FOUNDATION Intermediary 04-JAN-2008 Panama Defaulted Panama Papers
WINGSPAN FOUNDATION Intermediary 02-SEP-2003 Panama Inactivated Panama Papers
THE SYED FOUNDATION Intermediary 31-AUG-2004 Panama Dissolved Panama Papers
AME INTERNATIONAL FOUNDATION Intermediary 09-APR-2007 Panama Inactivated Panama Papers
1ST PLACE INTERNATIONAL RESOURCES FOUNDATION Intermediary 13-JAN-2004 Panama Dissolved Panama Papers
SERPENTINE FOUNDATION Intermediary 02-DEC-2003 Panama Dissolved Panama Papers
WORLDWIDE ESTATES OVERSEAS FOUNDATION Intermediary 16-MAR-2004 Panama Inactivated 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.

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