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 (51)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CORPORACION HUNI S.A. | Intermediary | 18-MAR-2014 | Bahamas | In transition | Panama Papers |
| GRUPO PLX SOCIEDAD ANONIMA | Intermediary | 17-DEC-2013 | Costa Rica | Active | Panama Papers |
| CABELL FOUNDATION | Intermediary | 07-JUL-2006 | Panama | Defaulted | Panama Papers |
| ALPINDRA S.A. | Intermediary | 18-MAR-2014 | Bahamas | In transition | Panama Papers |
| ISORROPIA S.A. | Intermediary | 18-MAR-2014 | Bahamas | In transition | Panama Papers |
| CRITCHLEY FOUNDATION | Intermediary | 30-MAR-2015 | Panama | Active | Panama Papers |
| COLGRUPAJES PANAMÁ, S.A. | Intermediary | 21-APR-2006 | Panama | Defaulted | Panama Papers |
| ANGUS FOUNDATION | Intermediary | 07-MAY-2010 | Panama | Dissolved | Panama Papers |
| UNLIMITED PROPERTIES CORPORATION | Intermediary | 14-SEP-2011 | Panama | Active | Panama Papers |
| IRVING ASSOCIATES CORP. | Intermediary | 14-NOV-2006 | Panama | Active | Panama Papers |
| SEAMORE ASSETS INC. | Intermediary | 10-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| DELBEN CONSULTING S.A. | Intermediary | 05-DEC-2011 | Panama | Active | Panama Papers |
| DERWOOD GLOBAL INC. | Intermediary | 30-NOV-2011 | Panama | Active | Panama Papers |
| FORDBRIDGE EQUITIES LTD. | Intermediary | 27-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| DIBLON MANAGEMENT INTERNATIONAL INC. | Intermediary | 19-APR-2010 | Panama | Active | Panama Papers |
| SALMON TRADING CORP. | Intermediary | 06-MAY-2005 | Panama | Defaulted | Panama Papers |
| DURHAM INTERNATIONAL FOUNDATION | Intermediary | 04-JAN-2010 | Panama | Active | Panama Papers |
| NOVEWORLD INC. | Intermediary | 30-NOV-2006 | Panama | Active | Panama Papers |
| VELMA GROUP FOUNDATION | Intermediary | 16-MAR-2010 | Panama | Active | Panama Papers |
| LONGHILL INTERNATIONAL GROUP CORP. | Intermediary | 04-JAN-2012 | Panama | Active | 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.