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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
ZIMBALI FOUNDATION Intermediary 04-SEP-2009 Panama Changed agent Panama Papers
IL LAGO EQUITIES FOUNDATION Intermediary 18-OCT-2010 Panama Changed agent Panama Papers
ELYPHIL FOUNDATION Intermediary 19-AUG-2009 Panama Changed agent Panama Papers
SCHOPENHAUER FOUNDATION Intermediary 17-SEP-2010 Panama Changed agent Panama Papers
KITHIRA FOUNDATION Intermediary 11-NOV-2009 Panama Changed agent Panama Papers
HARANA FOUNDATION Intermediary 12-AUG-2009 Panama Changed agent Panama Papers
KERKIRA FOUNDATION Intermediary 15-DEC-2009 Panama Changed agent Panama Papers
SHIBUMI FOUNDATION Intermediary 04-SEP-2009 Panama Changed agent Panama Papers
PERGAME FOUNDATION Intermediary 10-AUG-2011 Panama Dissolved Panama Papers
Time Foundation Intermediary 14-JUL-2011 Panama Changed agent Panama Papers
MANOR FOUNDATION Intermediary 12-AUG-2009 Panama Dissolved Panama Papers
ARGOS FOUNDATION Intermediary 09-AUG-2011 Panama Dissolved Panama Papers
LEFKADA FOUNDATION Intermediary 23-DEC-2009 Panama Dissolved Panama Papers
DAISY INTERNATIONAL FOUNDATION Intermediary 15-JAN-2010 Panama Changed agent Panama Papers
L'EQUIPE FOUNDATION Intermediary 07-DEC-2009 Panama Changed agent Panama Papers
PYLOS FOUNDATION Intermediary 10-AUG-2011 Panama Dissolved Panama Papers
BURKMAN EQUITIES CORPORATION Intermediary 03-JUN-2011 Panama Dissolved Panama Papers
UNIBELT OVERSEAS CORPORATION Intermediary 02-JUN-2011 Panama Dissolved Panama Papers
COLIBRI MANAGEMENT HOLDINGS INC. Intermediary 20-APR-2011 Panama Dissolved Panama Papers
SILKBORG INVESTMENT S.A. Intermediary 08-FEB-2011 Panama Dissolved 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.

Disclaimer

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