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 (93)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACION JUDARALI | Intermediary | 17-DEC-2015 | Panama | Active | Panama Papers |
| FUNDACION AGATE | Intermediary | 14-DEC-2015 | Panama | Active | Panama Papers |
| ANESTEN INC. | Intermediary | 19-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| VARO GROUP S.A. | Intermediary | 15-JUN-2011 | Panama | Defaulted | Panama Papers |
| FUNDACION FONTENELLE | Intermediary | 08-SEP-2015 | Panama | Active | Panama Papers |
| ALOS INTERNATIONAL, S.A. | Intermediary | 23-SEP-2008 | Panama | Dissolved | Panama Papers |
| AKI DEVELOPMENT CORP. | Intermediary | 07-OCT-2010 | Panama | Defaulted | Panama Papers |
| JUDARALI INC. | Intermediary | 02-DEC-2015 | British Virgin Islands | Active | Panama Papers |
| BASTION FOUNDATION | Intermediary | 02-JAN-2015 | Panama | Active | Panama Papers |
| BERNADEL INC | Intermediary | 27-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| FUNDACION BERNADEL | Intermediary | 10-DEC-2015 | Panama | Active | Panama Papers |
| DREVERTON FOUNDATION | Intermediary | 03-JUN-2015 | Panama | Active | Panama Papers |
| INVERSIONES SAN CIPRIANO, S.A. | Intermediary | 13-MAY-2009 | Panama | Active | Panama Papers |
| Vernaza Inc. | Intermediary | 03-DEC-2015 | British Virgin Islands | Active | Panama Papers |
| FUNDACION AYANDA | Intermediary | 09-DEC-2015 | Panama | Active | Panama Papers |
| HOPTON FOUNDATION | Intermediary | 15-SEP-2014 | Panama | Active | Panama Papers |
| CERELIA FOUNDATION | Intermediary | 05-JAN-2015 | Panama | Active | Panama Papers |
| OCTAGON COMPANY S.A. | Intermediary | 09-NOV-2010 | Panama | Active | Panama Papers |
| MS&L TRADE SERVICE SOCIEDAD ANONIMA | Intermediary | 28-AUG-2014 | Costa Rica | Active | Panama Papers |
| DARLA GROUP MANAGEMENT S.A. | Intermediary | 03-MAY-2011 | 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.