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 (52)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ENDORA DEVELOPMENT INC. | Intermediary | 02-JAN-2014 | British Anguilla | Defaulted | Panama Papers |
| GP FOUNDATION | Intermediary | 09-JAN-2008 | Panama | Defaulted | Panama Papers |
| STARLUX FOUNDATION | Intermediary | 12-DEC-2006 | Panama | Defaulted | Panama Papers |
| T.G.P. CORP. | Intermediary | 29-NOV-2001 | Panama | Active | Panama Papers |
| DELTEC FINANCE INC. | Intermediary | 14-DEC-2000 | British Virgin Islands | Active | Panama Papers |
| ENERGY RESOURCES INTERNATIONAL FOUNDATION | Intermediary | 11-MAR-2008 | Panama | Defaulted | Panama Papers |
| PATRIOT INTERNATIONAL CORPORATION | Intermediary | 06-MAR-2007 | British Anguilla | Defaulted | Panama Papers |
| SKYFALL FOUNDATION | Intermediary | 06-JAN-2009 | Panama | Active | Panama Papers |
| CRAMER TRADING S.A. | Intermediary | 21-JUN-2005 | Panama | Bad debt account | Panama Papers |
| HEPADA FOUNDATION | Intermediary | 13-DEC-2011 | Panama | Active | Panama Papers |
| BASERRA CORP. | Intermediary | 12-SEP-2003 | Panama | Active | Panama Papers |
| SALINAS INVESTMENTS FOUNDATION | Intermediary | 06-MAR-2007 | Panama | Active | Panama Papers |
| LESTER SERVICES CORP. | Intermediary | 10-FEB-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CROWNPEAK ENTERPRISES LLC | Intermediary | 05-NOV-2007 | Nevada | Active | Panama Papers |
| ALGOYA LLC | Intermediary | 12-MAY-2008 | Nevada | Defaulted | Panama Papers |
| VALENCIA EQUITIES LTD. | Intermediary | 08-APR-2009 | Nevada | Active | Panama Papers |
| FILTRADE LIMITED | Intermediary | 06-OCT-2006 | Bahamas | Changed agent | Panama Papers |
| ARION ENTERPRISES CORP. | Intermediary | 22-MAR-2007 | Bahamas | Defaulted | Panama Papers |
| OLDEMAR TRADING LLC | Intermediary | 20-JAN-2005 | Nevada | Defaulted | Panama Papers |
| OLVEX CAPITAL LTD. | Intermediary | 05-OCT-2007 | Nevada | Dissolved | 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.