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 (60)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Foundation Lucky Trade FIP | Intermediary | 29-MAR-2012 | Panama | Active | Panama Papers |
| FORTBRIDGE FOUNDATION | Intermediary | 03-JUL-2012 | Panama | Defaulted | Panama Papers |
| SOBERANA, S.A. | Intermediary | 29-NOV-1979 | Panama | Active | Panama Papers |
| MARVAN FOUNDATION | Intermediary | 03-JAN-2013 | Panama | Defaulted | Panama Papers |
| DURSHAN FOUNDATION | Intermediary | 25-APR-2013 | Panama | Active | Panama Papers |
| Inversiones 15960 Corp | Intermediary | 02-JUL-2008 | Panama | Inactivated | Panama Papers |
| SANDPORT FOUNDATION | Intermediary | 10-APR-2012 | Panama | Defaulted | Panama Papers |
| DAVINIA FOUNDATION | Intermediary | 21-JUL-2014 | Panama | Active | Panama Papers |
| DELAINE FOUNDATION | Intermediary | 30-MAR-2012 | Panama | Active | Panama Papers |
| GAILLARD FOUNDATION | Intermediary | 17-MAR-2014 | Panama | Active | Panama Papers |
| ALMEGA CONSULTING CORP. | Intermediary | 01-AUG-2011 | Panama | Defaulted | Panama Papers |
| TAISHAN SERVICES LTD | Intermediary | 16-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| ORILLE MANAGEMENT INC. | Intermediary | 09-SEP-2011 | Panama | Defaulted | Panama Papers |
| KARENA SERVICES GROUP S.A. | Intermediary | 12-FEB-2011 | Panama | Defaulted | Panama Papers |
| DIVINA STRATEGIC PROJECTS INC. | Intermediary | 07-JUL-2011 | Panama | Active | Panama Papers |
| FRUIT BUSINESS CORP. | Intermediary | 22-NOV-2012 | Panama | Defaulted | Panama Papers |
| FERNDOWN BUSINESS INC. | Intermediary | 05-OCT-2011 | Panama | Defaulted | Panama Papers |
| FERMOR INVESTMENTS S.A. | Intermediary | 04-OCT-2011 | Panama | Defaulted | Panama Papers |
| BESOLAR S.A. | Intermediary | 02-MAR-2012 | Panama | Active | Panama Papers |
| IS International Development Inc. | Intermediary | 31-JUL-2013 | Panama | 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.