Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DANKMAR FOUNDATION | Intermediary | 22-MAR-2007 | Panama | Defaulted | Panama Papers |
| MACHU PICCHU UNIVERSAL FOUNDATION | Intermediary | 13-NOV-2012 | Panama | Defaulted | Panama Papers |
| MIND OVER MONEY FOUNDATION | Intermediary | 10-MAR-2009 | Panama | Defaulted | Panama Papers |
| XXL Investments Foundation | Intermediary | 20-DEC-2011 | Panama | Defaulted | Panama Papers |
| Volkerink Foundation | Intermediary | 15-DEC-2011 | Panama | Defaulted | Panama Papers |
| OLYMP FOUNDATION | Intermediary | 20-JUN-2007 | Panama | Defaulted | Panama Papers |
| WW Capital Investments S.A. | Intermediary | 05-DEC-2011 | Panama | Defaulted | Panama Papers |
| Volkerink Enterprises S.A. | Intermediary | 12-SEP-2011 | Panama | Defaulted | Panama Papers |
| VFS Consultants S.A. | Intermediary | 12-SEP-2011 | Panama | Defaulted | Panama Papers |
| BLAZE INC. | Intermediary | 07-MAY-2007 | Panama | Defaulted | Panama Papers |
| LEXMO GLOBAL CORP. | Intermediary | 14-JUL-2011 | Panama | Defaulted | Panama Papers |
| OVERSEAS INVESTMENT GLOBAL S.A. | Intermediary | 20-FEB-2009 | Panama | Defaulted | 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.