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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
Fondation Group THALIA Intermediary 10-JUN-2009 Panama Defaulted Panama Papers
FONDATION EVORA UNIVERSAL Intermediary 07-MAY-2009 Panama Dissolved Panama Papers
FONDATION BOOGY INTERNATIONAL Intermediary 09-JUN-2009 Panama Defaulted Panama Papers
FONDATION CORDOBA UNIVERSAL Intermediary 22-APR-2009 Panama Dissolved Panama Papers
Fondation Vitalité Intermediary 01-JUN-2009 Panama Defaulted Panama Papers
FONDATION OLIVIER UNIVERSAL Intermediary 13-MAY-2009 Panama Active Panama Papers
FONDATION BRUNVERT Intermediary 14-JUL-2009 Panama Dissolved Panama Papers
FONDATION HELIOS UNIVERSAL Intermediary 07-MAY-2009 Panama Dissolved Panama Papers
RHEMA INTERNATIONAL FOUNDATION Intermediary 25-SEP-2008 Panama Active Panama Papers
FONDATION OLDAGUI Intermediary 13-MAY-2009 Panama Dissolved Panama Papers
FONDATION REGATE INTERNATIONAL Intermediary 10-JUN-2009 Panama Defaulted Panama Papers
PARNIN FOUNDATION Intermediary 09-JUN-2008 Panama Dissolved Panama Papers
Fondation Rock N'Roll Intermediary 19-JUN-2009 Panama Dissolved Panama Papers
FONDATION ARAI Intermediary 08-JUN-2009 Panama Dissolved Panama Papers
ENDERBY RESOURCES S.A. Intermediary 15-NOV-2005 Panama Inactivated Panama Papers
CARTESIO S.A. Intermediary 26-FEB-2014 Seychelles Inactivated Panama Papers
OLYMPIC ASSOCIATES INC. Intermediary 15-SEP-2008 Seychelles Defaulted Panama Papers
SWORD INVESTMENTS FINANCE LTD. Intermediary 09-MAY-2008 Seychelles Defaulted Panama Papers
TEMPLETON INTERNATIONAL S.A. Intermediary 15-SEP-2008 Seychelles Inactivated Panama Papers
JAIDE FINANCE LTD. Intermediary 07-JAN-2008 Seychelles Defaulted Panama Papers

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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.

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