Intermediary:

F. JULIAN SNOWDEN

Linked countries:

Bahamas

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
THE BALTIC INTERNATIONAL FOUNDATION	Intermediary	07-MAY-2004	Panama	Active	Panama Papers
THE SAVANNA INTERNATIONAL FOUNDATION	Intermediary	16-JUL-2003	Panama	Active	Panama Papers
THE GALA INTERNATIONAL FOUNDATION	Intermediary	07-MAY-2004	Panama	Active	Panama Papers
EMU INTERNATIONAL FOUNDATION	Intermediary	28-MAR-2006	Panama	Active	Panama Papers
BARN INTERNATIONAL FOUNDATION	Intermediary	28-MAR-2006	Panama	Active	Panama Papers
OPERA INTERNATIONAL FOUNDATION	Intermediary	29-MAR-2006	Panama	Active	Panama Papers
AJAX INTERNATIONAL FOUNDATION	Intermediary	28-MAR-2006	Panama	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database