Connections:
Entity (13)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VICAISA FOUNDATION | Intermediary | 30-JUL-2010 | Panama | Defaulted | Panama Papers |
| SALMON FOUNDATION | Intermediary | 22-AUG-2008 | Panama | Active | Panama Papers |
| FUNDACION AGRIPAL | Intermediary | 13-MAY-2008 | Panama | Defaulted | Panama Papers |
| COLMAR ASSOCIATES CORP. | Intermediary | 02-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ROSEMONT PROPERTIES LLC | Intermediary | 30-APR-2009 | Nevada | Dissolved | Panama Papers |
| LEEMOUNT MANAGEMENT INC. | Intermediary | 07-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ALESIA COMMERCIAL CORP. | Intermediary | 16-AUG-2010 | Panama | Defaulted | Panama Papers |
| HELMSLEY INTERNATIONAL ASSET LTD. | Intermediary | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BARTEL GROUP INVESTMENT CORP. | Intermediary | 22-FEB-2007 | Bahamas | Defaulted | Panama Papers |
| SEAGAL MANAGEMENT ASSETS LTD. | Intermediary | 21-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| FRESHCAM CORP. | Intermediary | 29-MAY-2009 | Panama | Defaulted | Panama Papers |
| ROSEVIEW INTERNATIONAL LIMITED | Intermediary | 13-JUL-2010 | Bahamas | Defaulted | Panama Papers |
| JABLAN HOLDINGS GROUP S.A. | Intermediary | 14-MAY-2008 | British Virgin Islands | Defaulted | 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.