Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DEVANS FOUNDATION | Intermediary | 18-JUL-2008 | Panama | Dissolved | Panama Papers |
| THE MARISAM FOUNDATION | Intermediary | 02-DEC-2008 | Panama | Active | Panama Papers |
| FONDATION SOHO | Intermediary | 24-NOV-2008 | Panama | Defaulted | Panama Papers |
| THE WOODLANDS FOUNDATION | Intermediary | 20-DEC-2005 | Panama | Dissolved | Panama Papers |
| THE AVON FOUNDATION | Intermediary | 20-DEC-2005 | Panama | Dissolved | Panama Papers |
| ROCKMORE INTERNATIONAL FOUNDATION | Intermediary | 18-MAY-2012 | Panama | Active | Panama Papers |
| WHITE SPECTRUM CORPORATION | Intermediary | 11-AUG-2010 | Panama | Defaulted | Panama Papers |
| RUNNYMEDE CORP. | Intermediary | 30-JUL-2004 | Panama | Active | Panama Papers |
| IMPERIAL RESOURCES S. A. | Intermediary | 24-MAY-1982 | 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.