Connections:
Entity (26)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ROTAM DOMUM FOUNDATION | Intermediary | 26-SEP-2014 | Panama | Active | Panama Papers |
| TRINITY PORTFOLIO FOUNDATION | Intermediary | 25-FEB-2015 | Panama | Active | Panama Papers |
| GLENMORE FOUNDATION | Intermediary | 23-APR-2013 | Panama | Active | Panama Papers |
| MUSQ Corp LLC | Intermediary | 20-JUL-2015 | Nevada | Active | Panama Papers |
| UFADIN FOUNDATION | Intermediary | 15-OCT-2013 | Panama | Active | Panama Papers |
| TERRA DEVELOPMENT FOUNDATION | Intermediary | 11-JUN-2014 | Panama | Active | Panama Papers |
| PECKINGTON BUSINESS SOCIEDAD ANÓNIMA | Intermediary | 18-AUG-2014 | Bahamas | Active | Panama Papers |
| RICHMAN INTERNACIONAL GROUP FOUNDATION | Intermediary | 20-FEB-2013 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN QUERER ES PODER | Intermediary | 20-FEB-2013 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN CAMINO DE GLORIA | Intermediary | 20-FEB-2013 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN FUTURO PROMETEDOR | Intermediary | 20-FEB-2013 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN EL SOL BRILLANTE UNIVERSAL | Intermediary | 20-FEB-2013 | Panama | Defaulted | Panama Papers |
| Fundación M&M Portfolio | Intermediary | 29-NOV-2013 | Panama | Active | Panama Papers |
| ROSEWELL VENTURES FOUNDATION | Intermediary | 08-JAN-2014 | Panama | Active | Panama Papers |
| BALIMORE FOUNDATION | Intermediary | 01-OCT-2013 | Panama | Active | Panama Papers |
| FADRID FOUNDATION | Intermediary | 16-JUN-2014 | Panama | Active | Panama Papers |
| WILDWOOD DEVELOPMENT INC. | Intermediary | 01-AUG-2013 | Panama | Defaulted | Panama Papers |
| NORLAND GLOBAL FOUNDATION | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
| CASTROVILLARI INTERNATIONAL FOUNDATION | Intermediary | 06-JUN-2013 | Panama | Active | Panama Papers |
| SPERA INTERNATIONAL FOUNDATION | Intermediary | 19-FEB-2015 | 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.