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 | |
---|---|---|---|---|---|
ORANGE MOON FOUNDATION | Intermediary | 17-MAY-2007 | Panama | In transition | Panama Papers |
RATANO S.A. | Intermediary | 13-JUL-2005 | Panama | Dissolved | Panama Papers |
COMTREX SERVICES S.A. | Intermediary | 15-JUN-2005 | Panama | Dissolved | Panama Papers |
LA PONCE FOUNDATION | Intermediary | 13-MAR-2007 | Panama | Dissolved | Panama Papers |
SPARKLE FOUNDATION | Intermediary | 03-JAN-2007 | Panama | Dissolved | Panama Papers |
OLIVIA REAL ESTATE INC. | Intermediary | 21-SEP-2005 | Panama | Dissolved | Panama Papers |
BLOEMSTOCK FOUNDATION | Intermediary | 07-APR-2009 | Panama | Defaulted | Panama Papers |
APOLLINA EQUITIES S.A. | Intermediary | 21-SEP-2005 | Panama | Dissolved | Panama Papers |
BERGAMOT GROUP FOUNDATION | Intermediary | 10-MAR-2009 | Panama | Inactivated | Panama Papers |
BADGER ASSET FOUNDATION | Intermediary | 16-MAY-2007 | Panama | Defaulted | Panama Papers |
ILONKA REAL ESTATE INC. | Intermediary | 10-MAY-2007 | Panama | Dissolved | Panama Papers |
IPATOS CORP. | Intermediary | 14-OCT-2005 | Panama | Dissolved | Panama Papers |
PARKSIDE INTERNATIONAL EQUITIES CORP. | Intermediary | 09-JUN-2004 | Panama | Dissolved | Panama Papers |
CIRO PORTFOLIO S.A. | Intermediary | 25-JAN-2007 | Panama | Dissolved | Panama Papers |
SALACIA INC. | Intermediary | 03-JAN-2007 | Panama | Dissolved | Panama Papers |
SELENA S.A. | Intermediary | 03-JAN-2007 | Panama | Dissolved | Panama Papers |
THE ALUMINIUM FOUNDATION | Intermediary | 22-AUG-2007 | Panama | Dissolved | Panama Papers |
HUPPEL TEE S.A. | Intermediary | 19-MAR-2009 | Panama | Defaulted | Panama Papers |
KLAFEUR4 FOUNDATION | Intermediary | 22-AUG-2007 | Panama | Dissolved | Panama Papers |
A BETTER FUTURE FOUNDATION | Intermediary | 27-AUG-2007 | Panama | Dissolved | 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