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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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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.

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