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 |
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