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.