Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VALGRANDE, S.A. | Intermediary | 11-JAN-2006 | Panama | Active | Panama Papers |
| TOP ONE CORPORATION | Intermediary | 01-OCT-2007 | Panama | Active | Panama Papers |
| FUNDACION RIEGO VERDE | Intermediary | 10-JUL-2013 | Panama | Active | Panama Papers |
| TULF CORPORATION, INC. | Intermediary | 06-APR-2005 | Panama | Active | Panama Papers |
| FUNDACION SAFTA | Intermediary | 04-SEP-2012 | Panama | Active | Panama Papers |
| CORPORACION ATRIOS INC. | Intermediary | 10-MAR-2009 | Panama | Dissolved | Panama Papers |
| CRANDON FOUNDATION | Intermediary | 26-DEC-2012 | Panama | Dissolved | Panama Papers |
| FUNDACION GRUPO SONICO | Intermediary | 28-DEC-2012 | Panama | Active | Panama Papers |
| SANJUANITO INC. | Intermediary | 14-OCT-2004 | Panama | Active | Panama Papers |
| GELT INTERNATIONAL INC. | Intermediary | 30-SEP-2013 | Panama | Active | Panama Papers |
| IBINA ASSETS CORP. | Intermediary | 19-SEP-2013 | Panama | Active | Panama Papers |
| INTERNATIONAL QUANTUM SERVICES INC. | Intermediary | 18-AUG-2006 | Panama | Active | Panama Papers |
| Tamid Holdings Corp. | Intermediary | 08-DEC-2014 | British Virgin Islands | Active | Panama Papers |
| LONGAIN INTERNATIONAL S.A. | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
| GLOBAL TECH INCORPORATED | Intermediary | 16-NOV-2006 | Panama | Active | Panama Papers |
| IQ INTERNATIONAL CORPORATION | Intermediary | 18-JUL-1996 | Bahamas | Active | Panama Papers |
| SODEL COMPANY S.A. | Intermediary | 23-NOV-2012 | Panama | Active | Panama Papers |
| FLAMINGO PORTFOLIO FOUNDATION | Intermediary | 02-DEC-2015 | Panama | Active | Panama Papers |
| TISLION CORPORATION | Intermediary | 20-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| Easy International Investments Inc. | Intermediary | 14-NOV-2014 | British Virgin Islands | 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.