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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 (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.

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