Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (100)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HENNAR S.A. | Intermediary | 09-NOV-2001 | Panama | Defaulted | Panama Papers |
| FAIRLEA FOUNDATION | Intermediary | 12-MAR-2004 | Panama | Changed agent | Panama Papers |
| GANGES INC. | Intermediary | 03-MAY-2007 | Seychelles | Defaulted | Panama Papers |
| VAILCO CORPORATION | Intermediary | 26-MAY-2005 | Panama | Defaulted | Panama Papers |
| DASHWOOD FOUNDATION | Intermediary | 18-NOV-2005 | Panama | Changed agent | Panama Papers |
| PLEUN BAKKER FOUNDATION | Intermediary | 12-FEB-2008 | Panama | Defaulted | Panama Papers |
| PIRKINS CORP. | Intermediary | 21-JUN-2006 | Seychelles | Defaulted | Panama Papers |
| KEMPOS ENTERPRISE S.A. | Intermediary | 24-APR-2002 | Panama | Defaulted | Panama Papers |
| MAGNO INTERNATIONAL FOUNDATION | Intermediary | 03-OCT-2001 | Panama | Changed agent | Panama Papers |
| BOAVISTA INC. | Intermediary | 08-AUG-2007 | Seychelles | Defaulted | Panama Papers |
| SIERRA EQUITIES S.A. | Intermediary | 23-OCT-2001 | Panama | Defaulted | Panama Papers |
| RENDER FOUNDATION | Intermediary | 29-JUL-2004 | Panama | Changed agent | Panama Papers |
| GRIZZLED SKIPPER S.A. | Intermediary | 25-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| POOLE LIMITED | Intermediary | 14-DEC-2006 | Seychelles | Changed agent | Panama Papers |
| AGRADO S.A. | Intermediary | 06-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| BLUESKIN CORP. | Intermediary | 25-JAN-2007 | Seychelles | Changed agent | Panama Papers |
| HAMILTON S.A. | Intermediary | 30-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| LUGANSK ASSETS S.A. | Intermediary | 12-JUN-2007 | Seychelles | Changed agent | Panama Papers |
| DISC Group LLC | Intermediary | 19-APR-2007 | Seychelles | Changed agent | Panama Papers |
| SULTAN FOUNDATION | Intermediary | 23-NOV-2005 | Panama | Changed agent | 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.