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 (369)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HYLIGHT S.A. | Intermediary | 11-JAN-2008 | Panama | Defaulted | Panama Papers |
| ROADSTER INC. | Intermediary | 23-JUN-2006 | Panama | Defaulted | Panama Papers |
| GENTHO PORTFOLIO S.A. | Intermediary | 01-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GORGONA S.A. | Intermediary | 10-JAN-2008 | Panama | Defaulted | Panama Papers |
| CANNONEER CORP. | Intermediary | 12-OCT-2006 | Panama | Defaulted | Panama Papers |
| TRADE FINANCE INVEST GROUP INC. | Intermediary | 05-JAN-2007 | Panama | Defaulted | Panama Papers |
| AGA CONSULTING INC. | Intermediary | 09-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| LARRYMAN S.A. | Intermediary | 02-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| GRENT CORPORATION | Intermediary | 14-JAN-2008 | Panama | Defaulted | Panama Papers |
| Seguro Invest Ltd. | Intermediary | 16-APR-2012 | British Virgin Islands | Active | Panama Papers |
| KENDRA FOUNDATION | Intermediary | 16-MAR-2010 | Panama | Defaulted | Panama Papers |
| THE MASSANA FOUNDATION | Intermediary | 21-OCT-2004 | Panama | Active | Panama Papers |
| UNITONE FOUNDATION | Intermediary | 24-AUG-2010 | Panama | Defaulted | Panama Papers |
| BULL-SPAR FOUNDATION | Intermediary | 03-FEB-2010 | Panama | Defaulted | Panama Papers |
| THE OMNICRON FOUNDATION | Intermediary | 11-OCT-2004 | Panama | Active | Panama Papers |
| ALVITA PROPERTIES INC. | Intermediary | 21-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HALLFIELD MANAGEMENT LIMITED | Intermediary | 03-JAN-2008 | British Anguilla | Defaulted | Panama Papers |
| BRIMALDA SERVICES LIMITED | Intermediary | 14-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PHARELL FOUNDATION | Intermediary | 04-JAN-2010 | Panama | Defaulted | Panama Papers |
| CFN Consult S.A. | Intermediary | 01-OCT-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.