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 (75)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AXFORD FOUNDATION | Intermediary | 08-APR-2013 | Panama | Active | Panama Papers |
| MURAT FINANCE SERVICES LLC | Intermediary | 18-DEC-2009 | Nevada | Active | Panama Papers |
| PORTMAN FOUNDATION | Intermediary | 13-MAY-2013 | Panama | Defaulted | Panama Papers |
| MAYFLOWER INTERNATIONAL FOUNDATION. | Intermediary | 28-FEB-2008 | Panama | Active | Panama Papers |
| FAMANU FOUNDATION | Intermediary | 13-FEB-2008 | Panama | Active | Panama Papers |
| SILVERLAKE TRADING CORP. | Intermediary | 14-DEC-2007 | British Anguilla | Changed agent | Panama Papers |
| FUNDACION CARTAGENA DE INDIAS | Intermediary | 04-AUG-2008 | Panama | Defaulted | Panama Papers |
| PARE FOUNDATION | Intermediary | 18-OCT-2007 | Panama | Active | Panama Papers |
| UNION SQUARE FOUNDATION | Intermediary | 09-SEP-2008 | Panama | Active | Panama Papers |
| EATON FAMILY FOUNDATION | Intermediary | 28-FEB-2008 | Panama | Defaulted | Panama Papers |
| LISCARD FOUNDATION | Intermediary | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN FRAILES | Intermediary | 05-OCT-2007 | Panama | Active | Panama Papers |
| FUNDACIÓN SAN JUDAS TADEO INTERNACIONAL | Intermediary | 30-JAN-2008 | Panama | Active | Panama Papers |
| CROMWELL INTERNATIONAL FOUNDATION | Intermediary | 15-FEB-2008 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN PROPERTIS INTERNACIONAL | Intermediary | 13-FEB-2008 | Panama | Defaulted | Panama Papers |
| KEGEL FOUNDATION | Intermediary | 19-AUG-2014 | Panama | Active | Panama Papers |
| TUDOR FOUNDATION | Intermediary | 21-DEC-2007 | Panama | Active | Panama Papers |
| MEGAHOLDINGS FOUNDATION | Intermediary | 05-OCT-2007 | Panama | Active | Panama Papers |
| DUNSTONE ENTERPRISES LTD. | Intermediary | 15-MAR-2011 | Nevada | Active | Panama Papers |
| PACIFIC SUGAR & INVESTMENT COMPANY | Intermediary | 03-SEP-2008 | Nevada | Changed agent | 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.