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 (120)
| 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 |
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.