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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (72)

Role Incorporation Jurisdiction Status Data From
ALISTAIR DEVELOPMENT S.A. Intermediary 18-NOV-2015 Panama Active Panama Papers
KEIRLE COMPANY LTD. Intermediary 15-NOV-2010 Seychelles Dissolved Panama Papers
PRIVATE FOUNDATION SOEURS DU COEUR Intermediary 23-OCT-2015 Panama Active Panama Papers
BARBEL CAPITAL S.A. Intermediary 17-NOV-2015 Panama Active Panama Papers
ATHENA GLOBAL FOUNDATION Intermediary 03-JUN-2014 Panama Active Panama Papers
SENIORS MISERCORDES INC. Intermediary 30-OCT-2015 Seychelles Active Panama Papers
CASUMIR ASSETS S.A. Intermediary 26-OCT-2015 British Virgin Islands Active Panama Papers
ADIZ FOUNDATION Intermediary 07-APR-2011 Panama Active Panama Papers
KOENIG GLOBAL FOUNDATION Intermediary 19-JAN-2011 Panama Active Panama Papers
KAISER GLOBAL FOUNDATION Intermediary 02-DEC-2010 Panama Dissolved Panama Papers
ESTELAR GLOBAL FOUNDATION Intermediary 04-DEC-2010 Panama Active Panama Papers
RHEA GLOBAL FOUNDATION Intermediary 05-JUN-2014 Panama Active Panama Papers
VERITAS GLOBAL FOUNDATION Intermediary 06-DEC-2010 Panama Active Panama Papers
SENIORS COEURS INC. Intermediary 30-OCT-2015 Seychelles Active Panama Papers
MENTOR GLOBAL FOUNDATION Intermediary 14-DEC-2010 Panama Dissolved Panama Papers
BRITANIA GLOBAL FOUNDATION Intermediary 03-JUN-2014 Panama Active Panama Papers
MEANSTART INVESTMENTS LTD. Intermediary 02-SEP-2015 Seychelles Active Panama Papers
PRIVATE FOUNDATION SAINTE MARIE THERESE WORLDWIDE Intermediary 23-OCT-2015 Panama Active Panama Papers
APICES GLOBAL FOUNDATION Intermediary 10-AUG-2011 Panama Active Panama Papers
PINES INVESTMENTS TRADING S.A. Intermediary 12-OCT-2015 British Virgin Islands Active Panama Papers

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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.

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