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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 (116)

Role Incorporation Jurisdiction Status Data From
SPC MANAGEMENT INC. Intermediary 21-MAR-2011 Panama Active Panama Papers
TERRACOTA INVESTMENT FUND INC. Intermediary 23-MAR-2011 Panama Active Panama Papers
FUNDACION EL NIÑO JESUS Intermediary 18-JAN-2008 Panama Active Panama Papers
HONWELL FOUNDATION Intermediary 05-OCT-2011 Panama Active Panama Papers
SUMMER MANAGEMENT INC. Intermediary 23-MAR-2011 Panama Active Panama Papers
LEVINE FOUNDATION Intermediary 15-JUL-2013 Panama Active Panama Papers
ELWOOD FOUNDATION Intermediary 25-APR-2007 Panama Active Panama Papers
FUNDACIÓN JESÚS EN TI CONFIO Intermediary 08-MAY-2007 Panama Active Panama Papers
EGLINTON TRADING CORP. Intermediary 07-JUN-2002 Panama Active Panama Papers
IZABAL FOUNDATION Intermediary 29-JUL-2008 Panama Active Panama Papers
MILLHOPPER INTERNATIONAL CORP. Intermediary 08-MAY-2002 Panama Active Panama Papers
GOLDEN FOREST GROUP INC. Intermediary 15-MAY-1995 Panama Active Panama Papers
WELLON SUGAR COMMERCIAL LTD. Intermediary 24-JUL-2012 British Virgin Islands Active Panama Papers
ULTRA GLOBAL MANAGEMENT LTD. Intermediary 11-JUL-2011 British Virgin Islands Active Panama Papers
FAMILY TRIBE LTD. Intermediary 14-MAR-2008 British Virgin Islands Active Panama Papers
GLENFIELD INTERNATIONAL HOLDINGS CORPORATION Intermediary 13-JUL-2011 British Virgin Islands Active Panama Papers
UVANOR ESTATE INC. Intermediary 24-JUL-2013 British Virgin Islands Active Panama Papers
ALFIDA MANAGEMENT INC. Intermediary 03-JAN-2011 Panama Active Panama Papers
BELLWOOD SERVICES GROUP S.A. Intermediary 31-JAN-2014 Panama Active Panama Papers
CRAYSTON ENTERPRISES CORP. Intermediary 16-MAY-2014 Panama Active 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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