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 (54)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PERFECT STORMS FOUNDATION | Intermediary | 13-MAR-2007 | Panama | Active | Panama Papers |
| FUNDACIÓN INTERNACIONAL LA SOLEDAD | Intermediary | 17-JUN-2002 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN VIDA ECOLÓGICA | Intermediary | 13-MAR-2009 | Panama | Active | Panama Papers |
| FUNDACION EDUCAR UNIVERSAL | Intermediary | 11-MAY-2009 | Panama | Defaulted | Panama Papers |
| FULASA Corp. | Intermediary | 28-OCT-2004 | Samoa | Defaulted | Panama Papers |
| FUNDACION ALIANZA UNIVERSAL | Intermediary | 09-MAR-2009 | Panama | Active | Panama Papers |
| FUNDACIÓN HANSEATICA | Intermediary | 27-FEB-2002 | Panama | Defaulted | Panama Papers |
| CALEVI FOUNDATION | Intermediary | 17-MAY-2010 | Panama | Defaulted | Panama Papers |
| SUMMIT INTERNATIONAL FOUNDATION | Intermediary | 02-NOV-2002 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN NUEVO AMANECER GLOBAL | Intermediary | 14-JUL-2008 | Panama | Active | Panama Papers |
| VEGETABLES AND ORNAMENTALS TRADE COMPANY | Intermediary | 07-JUL-2004 | Niue | Defaulted | Panama Papers |
| EMPRESA TECNICA COMERCIAL ETECO C.A. | Intermediary | 08-JAN-2003 | Niue | Defaulted | Panama Papers |
| VULCANO CORP. | Intermediary | 08-JAN-2003 | Niue | Defaulted | Panama Papers |
| Obligacorp Representative S.A. - ex - CREDITORS REPRESENTATIVES CORPORATION | Intermediary | 12-NOV-2003 | Niue | Relocated in new jurisdiction | Panama Papers |
| BUZZARD HOLDINGS CORP. | Intermediary | 22-NOV-2007 | Samoa | Defaulted | Panama Papers |
| FUNDACIÓN VILLANOVA | Intermediary | 10-DEC-2001 | Panama | Active | Panama Papers |
| FUNDACIÓN FAPEMU | Intermediary | 06-AUG-2009 | Panama | Active | Panama Papers |
| FUNDACIÓN PORVENIR CAPITAL | Intermediary | 18-JUL-2008 | Panama | Active | Panama Papers |
| VADAL GROUP CORPORATION | Intermediary | 12-FEB-2007 | Samoa | Dissolved | Panama Papers |
| FUNDACION SAN ANTONIO GROUP | Intermediary | 14-JAN-2015 | 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.