The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (236)

Role Incorporation Jurisdiction Status Data From
THE ACORN FOUNDATION Intermediary 19-MAY-2000 Panama Dissolved Panama Papers
PAVENHAM LIMITED Intermediary 19-DEC-1995 British Virgin Islands Changed agent Panama Papers
BAYTOWN FOUNDATION Intermediary 07-JAN-2009 Panama Defaulted Panama Papers
THE OLIVE FOUNDATION Intermediary 23-MAR-2001 Panama Dissolved Panama Papers
LORETTO S.A. Intermediary 18-APR-2000 Niue Defaulted Panama Papers
GLENDALE HOLDINGS LIMITED Intermediary 09-MAR-1989 British Virgin Islands Defaulted Panama Papers
SPRINGBROOK FOUNDATION Intermediary 27-MAY-2006 Panama Defaulted Panama Papers
FAIRGRAY GLOBAL FOUNDATION Intermediary 02-MAR-2009 Panama Active Panama Papers
ORVILLE FOUNDATION Intermediary 18-MAY-2009 Panama Dissolved Panama Papers
THE PIERPOINT FOUNDATION Intermediary 12-MAR-2004 Panama Active Panama Papers
FORREST GROUP FOUNDATION Intermediary 07-JAN-2009 Panama Defaulted Panama Papers
THE MAPLE FOUNDATION Intermediary 01-FEB-2001 Panama Dissolved Panama Papers
RICHLAND GROUP FOUNDATION Intermediary 07-JAN-2009 Panama Dissolved Panama Papers
WOODVALE INTERNATIONAL LIMITED Intermediary 19-APR-2000 Niue Dissolved Panama Papers
PIRIE INTERNATIONAL INC. Intermediary 26-MAY-2000 Panama Dissolved Panama Papers
RIVERFALL INTERNATIONAL FOUNDATION Intermediary 07-JAN-2009 Panama Active Panama Papers
AZURE LIMITED Intermediary 23-MAY-2000 Seychelles Dissolved Panama Papers
WEBSTER UNIVERSAL FOUNDATION Intermediary 06-JAN-2009 Panama Active Panama Papers
HAWORTH INC. Intermediary 29-MAY-2000 Panama Dissolved Panama Papers
BEECH ROAD INTERNATIONAL PROPERTIES LTD. Intermediary 29-JUN-1999 British Virgin Islands 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.

Disclaimer