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 (97)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAVAN ALLIANCE CORP. | Intermediary | 02-FEB-2011 | Panama | Defaulted | Panama Papers |
| KidsOf1963 Corp. | Intermediary | 04-MAR-2008 | British Anguilla | Defaulted | Panama Papers |
| VANGUARD PORTFOLIO CORP. | Intermediary | 13-SEP-2010 | Panama | Defaulted | Panama Papers |
| Fundación Federico y Santiago | Intermediary | 02-SEP-2008 | Panama | Defaulted | Panama Papers |
| Green Grape Corp. | Intermediary | 06-NOV-2014 | British Anguilla | Active | Panama Papers |
| FORTALEZA SERVICES S.A. | Intermediary | 09-MAR-2005 | Panama | Defaulted | Panama Papers |
| VIRATON CAPITAL S.A. | Intermediary | 15-NOV-2005 | Panama | Defaulted | Panama Papers |
| MARBIRA S.A. | Intermediary | 28-DEC-2006 | Panama | Defaulted | Panama Papers |
| JAVELIN EQUITIES CORP. | Intermediary | 13-SEP-2010 | Panama | Defaulted | Panama Papers |
| ABBADON FOUNDATION | Intermediary | 16-SEP-2009 | Panama | Active | Panama Papers |
| CRUZ CORP. | Intermediary | 02-FEB-2009 | British Anguilla | Defaulted | Panama Papers |
| FADING S.A. | Intermediary | 11-DEC-2006 | Panama | Active | Panama Papers |
| CORPORACION BOINDOMBE S.A. | Intermediary | 15-SEP-2005 | Panama | Defaulted | Panama Papers |
| VALMONT PORTFOLIO CORP. | Intermediary | 12-NOV-2010 | Panama | Active | Panama Papers |
| SOUTHCORNER LIMITED | Intermediary | 04-JAN-2011 | British Anguilla | Active | Panama Papers |
| BSS INC. | Intermediary | 06-JUL-2012 | Panama | Dissolved | Panama Papers |
| TELDIMAX CORP. S.A. | Intermediary | 10-OCT-2007 | British Anguilla | Active | Panama Papers |
| LEBRON CORPORATION | Intermediary | 06-MAY-2009 | British Anguilla | Defaulted | Panama Papers |
| ARISTA COMPANY LIMITED | Intermediary | 02-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| Vovol Corp. SA | Intermediary | 21-FEB-2008 | British Anguilla | 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.