Connections:
Entity (15)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| KUPUNA-KANE INVESTMENT SOCIEDAD ANÓNIMA | Intermediary | 03-OCT-2014 | Bahamas | Active | Panama Papers |
| Value Creating S.A. | Intermediary | 19-SEP-2013 | Bahamas | Active | Panama Papers |
| GRUPO TOBLEX INTERNACIONAL S.A. | Intermediary | 16-DEC-2013 | Bahamas | Active | Panama Papers |
| EDENFIELD FOUNDATION | Intermediary | 20-SEP-2011 | Panama | Defaulted | Panama Papers |
| PECAN FOUNDATION | Intermediary | 13-AUG-2012 | Panama | Active | Panama Papers |
| DELBRIDGE FOUNDATION | Intermediary | 21-OCT-2011 | Panama | Active | Panama Papers |
| PAYNE ASSOCIATES INC. | Intermediary | 01-AUG-2013 | Panama | Active | Panama Papers |
| ADAMSWOOD BUSINESS S.A. | Intermediary | 01-AUG-2012 | Panama | Active | Panama Papers |
| DENOVA FOUNDATION | Intermediary | 09-JUL-2012 | Panama | Defaulted | Panama Papers |
| FUNDACION LAS COLINAS INTERNACIONAL | Intermediary | 20-JUN-2014 | Panama | Active | Panama Papers |
| HALEY FOUNDATION | Intermediary | 05-JUN-2012 | Panama | Active | Panama Papers |
| HEUTER FOUNDATION | Intermediary | 07-APR-2014 | Panama | Active | Panama Papers |
| COLPER FOUNDATION | Intermediary | 14-FEB-2012 | Panama | Active | Panama Papers |
| ZELDA INTERNATIONAL LC | Intermediary | 05-AUG-2011 | Nevada | Dissolved | Panama Papers |
| BARADUR CONSULTANTS L.L.C. | Intermediary | 24-MAR-2011 | Nevada | 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.