Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
LAGUNITA S.A. | Intermediary | 19-OCT-2007 | Panama | Active | Panama Papers |
HAYWOOD ASSETS INC. | Intermediary | 28-FEB-2007 | Panama | Dissolved | Panama Papers |
PERIDOT OVERSEAS INC. | Intermediary | 27-MAR-2007 | Panama | Dissolved | Panama Papers |
Sky Fly Holding S.A. | Intermediary | 11-DEC-2013 | Panama | Active | Panama Papers |
FUNDACION AMBAR | Intermediary | 23-APR-2010 | Panama | Changed agent | Panama Papers |
FUNDACION CUARZO | Intermediary | 22-APR-2010 | Panama | Changed agent | Panama Papers |
FUNDACIÓN SOLIDARIDAD LATINOAMERICANA | Intermediary | 12-MAR-2009 | Panama | Active | Panama Papers |
Topaz Global, S.A. | Intermediary | 19-MAY-2008 | Panama | Active | Panama Papers |
CORPORACIÓN TITANIO, S. A. | Intermediary | 12-JUL-1994 | Panama | Active | Panama Papers |
COMPAÑIA ALBATROSMEDIA S.A. | Intermediary | 13-APR-2004 | Panama | Dissolved | Panama Papers |
Panafly Indoor Skydiving, S.A. | Intermediary | 15-NOV-2013 | Panama | Active | Panama Papers |
MERLOT INTERNATIONAL ENTERPRISES CORP. | Intermediary | 21-JAN-2010 | British Virgin Islands | Active | Panama Papers |
Hacienda La Perla Panamá, S.A. | Intermediary | 18-MAR-2010 | Panama | Active | Panama Papers |
ORMEL BUSINESS CORP. | Intermediary | 02-MAR-2009 | Panama | Dissolved | Panama Papers |
OLENAMA INC. | Intermediary | 28-SEP-2006 | Panama | Active | Panama Papers |
ARENA ADVISORS, S.A. | Intermediary | 02-NOV-2009 | Panama | Active | Panama Papers |
POLAR SERVICES S.A. | Intermediary | 05-MAY-2011 | Panama | Active | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more