Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACION SAMSARA | Intermediary | 16-MAY-2011 | Panama | Dissolved | Panama Papers |
| HPC FUNDATION | Intermediary | 02-FEB-2013 | Panama | Active | Panama Papers |
| 3L.A. BUSINESS GROUP CORP. | Intermediary | 26-JUN-2012 | Panama | Inactivated | Panama Papers |
| INTERCARE FOUNDATION | Intermediary | 18-JUL-2011 | Panama | Active | Panama Papers |
| SCHUSTER CORPORATION, S.A. | Intermediary | 02-FEB-2011 | Panama | Active | Panama Papers |
| DATHAN FOUNDATION | Intermediary | 21-JUL-2014 | Panama | Active | Panama Papers |
| VAREX FOUNDATION | Intermediary | 14-APR-2011 | Panama | Defaulted | Panama Papers |
| BERITON SERVICES S.A. | Intermediary | 06-JUN-2013 | Panama | Active | Panama Papers |
| ORNOVA CORPORATION, S.A. | Intermediary | 25-AUG-2011 | Panama | Active | Panama Papers |
| Opus Global Corp | Intermediary | 30-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| CANO JIMENEZ ESTUDIOS S.A. | Intermediary | 13-SEP-2010 | Panama | In transition | 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.