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 (2055)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACION INTERNATIONAL CARED | Intermediary | 03-FEB-2010 | Panama | Active | Panama Papers |
| FRAGAL CORPORATION | Intermediary | 20-MAR-2000 | Panama | Active | Panama Papers |
| NORTHERN FOUNDATION | Intermediary | 12-JAN-2005 | Panama | Resigned as agent | Panama Papers |
| WESTMORE FOUNDATION | Intermediary | 11-DEC-2000 | Panama | Defaulted | Panama Papers |
| INTERNATIONAL MANDOVI S.A. | Intermediary | 17-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| SCION S.A. | Intermediary | 13-MAY-1996 | Panama | Defaulted | Panama Papers |
| BEST WORLD SUPPLIES LTD. | Intermediary | 09-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FUNDACIÓN INTERNACIONAL SANTA MARTHA | Intermediary | 28-DEC-2010 | Panama | Defaulted | Panama Papers |
| EMINENT FOUNDATION | Intermediary | 30-OCT-1998 | Panama | Defaulted | Panama Papers |
| EPSILON CONSULTING INC. | Intermediary | 28-FEB-2002 | Panama | Defaulted | Panama Papers |
| VOLGA GROUP LTD. | Intermediary | 02-DEC-2015 | British Virgin Islands | Shelf company | Panama Papers |
| BRASSIA INTERNATIONAL S.A. | Intermediary | 11-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| DIAMAR ASSOCIATES S.A. | Intermediary | 29-JUL-2002 | Panama | Defaulted | Panama Papers |
| ARGENTA SAB, S.A. | Intermediary | 05-OCT-2001 | Panama | Defaulted | Panama Papers |
| FUNDACIÓN ARVIC GLOBAL | Intermediary | 07-APR-2014 | Panama | Active | Panama Papers |
| LINK POWER FOUNDATION | Intermediary | 03-JAN-2014 | Panama | Active | Panama Papers |
| CAMBRIDGE OVERSEAS LLC | Intermediary | 14-MAY-2002 | Nevada | Defaulted | Panama Papers |
| PT GLOBAL CORPORATION | Intermediary | 26-SEP-2001 | Panama | Defaulted | Panama Papers |
| KIDMAN CORPORATION | Intermediary | 07-MAY-2002 | Panama | Defaulted | Panama Papers |
| EXPERT ASSOCIATED INC. | Intermediary | 07-APR-2000 | Panama | Defaulted | 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.