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 (52)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| GLOBAL FAMILY INTERNATIONAL FOUNDATION | Intermediary | 08-JUL-2015 | Panama | Active | Panama Papers |
| VOLET FOUNDATION | Intermediary | 14-JAN-2014 | Panama | Active | Panama Papers |
| FUNDACIÓN GLOBAL CELTA | Intermediary | 12-JUN-2013 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN 185A | Intermediary | 05-SEP-2014 | Panama | Active | Panama Papers |
| FUNDACIÓN CAMINOS DEL FUTURO | Intermediary | 17-NOV-2014 | Panama | Active | Panama Papers |
| NUEVA EPOCA FOUNDATION | Intermediary | 27-NOV-2015 | Panama | Active | Panama Papers |
| EQROS FOUNDATION | Intermediary | 22-OCT-2015 | Panama | Active | Panama Papers |
| CASSA FAMILY FOUNDATION | Intermediary | 24-JUL-2015 | Panama | Active | Panama Papers |
| FUNDACIÓN ARCALAR | Intermediary | 20-FEB-2013 | Panama | Dissolved | Panama Papers |
| CANELLES OVERSEAS FOUNDATION | Intermediary | 14-JAN-2014 | Panama | Active | Panama Papers |
| TIMEX INTERNATIONAL FOUNDATION | Intermediary | 27-MAY-2013 | Panama | Defaulted | Panama Papers |
| Global Logistics & Consulting, S.A. | Intermediary | 22-FEB-2007 | Panama | Active | Panama Papers |
| FUNDACIÓN CAMSOFT | Intermediary | 12-JUN-2013 | Panama | Active | Panama Papers |
| DANTINE COMPANY S.A. | Intermediary | 29-AUG-2013 | Panama | Active | Panama Papers |
| KRATOS ASSOCIATED CORP. | Intermediary | 28-JUL-2015 | Panama | Active | Panama Papers |
| KINGSTAR BUSINESS INC. | Intermediary | 27-MAY-2013 | Panama | Defaulted | Panama Papers |
| FULLOCK INC. | Intermediary | 18-NOV-2008 | Panama | Active | Panama Papers |
| BAYCREST MANAGEMENT CORP. | Intermediary | 19-SEP-2013 | Panama | Active | Panama Papers |
| HARDBURY HOLDINGS INC. | Intermediary | 27-MAY-2013 | Panama | Active | Panama Papers |
| ELENGROVE ENTERPRISES INC. | Intermediary | 29-NOV-2011 | 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.