This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
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 |
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.
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