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 |
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.