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 (121)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LANSDALE FOUNDATION | Intermediary | 14-APR-2011 | Panama | Defaulted | Panama Papers |
| BONTEC FOUNDATION | Intermediary | 30-JAN-2010 | Panama | Defaulted | Panama Papers |
| MALLOW FOUNDATION | Intermediary | 29-MAR-2012 | Panama | Active | Panama Papers |
| GATEWELL FOUNDATION | Intermediary | 06-JAN-2009 | Panama | Active | Panama Papers |
| DELMAR WORLDWIDE FOUNDATION | Intermediary | 04-JUN-2010 | Panama | Active | Panama Papers |
| MILFLORE FOUNDATION | Intermediary | 15-MAR-2013 | Panama | Active | Panama Papers |
| VESTER FOUNDATION | Intermediary | 29-MAR-2012 | Panama | Active | Panama Papers |
| DEVONDALE FOUNDATION | Intermediary | 04-JAN-2012 | Panama | Changed agent | Panama Papers |
| VADARO FOUNDATION | Intermediary | 19-MAY-2015 | Panama | Active | Panama Papers |
| FASOLO FOUNDATION | Intermediary | 18-NOV-2010 | Panama | Defaulted | Panama Papers |
| STINGDALE FOUNDATION | Intermediary | 04-JAN-2012 | Panama | Defaulted | Panama Papers |
| FOREVER YEAR LIMITED S.A. | Intermediary | 07-DEC-2009 | Panama | Active | Panama Papers |
| FOREVER YEAR LIMITED | Intermediary | 18-SEP-2000 | British Virgin Islands | Discontinued | Panama Papers |
| ANNAPOLIS WORLDWIDE LTD. INC. | Intermediary | 28-OCT-2009 | Panama | Active | Panama Papers |
| EASTFIELD FOUNDATION | Intermediary | 05-OCT-2011 | Panama | Active | Panama Papers |
| BRIGHTLIGHT GLOBAL FOUNDATION | Intermediary | 14-APR-2009 | Panama | Active | Panama Papers |
| TRISDALE FOUNDATION | Intermediary | 04-JAN-2012 | Panama | Active | Panama Papers |
| CROSSWAY FOUNDATION | Intermediary | 22-MAR-2012 | Panama | Changed agent | Panama Papers |
| MENDELVILLE FOUNDATION | Intermediary | 07-FEB-2012 | Panama | Changed agent | Panama Papers |
| Hayden Consultants S.A | Intermediary | Panama | Inactivated | 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.