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 |
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.