The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PALAEDINO S.A.

The Panama Papers data is current through 2015
read more
  • Status:
    SUSPENDED

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
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer