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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
DAINE FOUNDATION Intermediary 17-JUL-2013 Panama Active Panama Papers
KELLA FOUNDATION Intermediary 19-AUG-2014 Panama Active Panama Papers
DURKIN FOUNDATION Intermediary 16-SEP-2014 Panama Active Panama Papers
KONFIRMEZA INC Intermediary 18-MAY-2007 Panama Active Panama Papers
CONLEY FOUNDATION Intermediary 16-SEP-2014 Panama Active Panama Papers
GLENNON FOUNDATION Intermediary 16-SEP-2014 Panama Active Panama Papers
GILMORTON FOUNDATION Intermediary 16-SEP-2014 Panama Active Panama Papers
Servicios, Aplicaciones y Negocios de TI INC. (SANTIC) Intermediary 22-OCT-2013 Panama Active Panama Papers
OAKHOUSE HOLDING S.A. Intermediary 13-DEC-2014 Panama Active Panama Papers
Estudios y Proyectos Generales S.A. Intermediary 23-OCT-2013 Panama Active Panama Papers
LAKESIDE PORTFOLIO INC. Intermediary 06-JUN-2013 Panama Active Panama Papers
GARISSA DEVELOPMENT INC. Intermediary 19-SEP-2013 Panama Active Panama Papers
FELGATE TRADING GROUP INC. Intermediary 06-JUN-2013 Panama Active Panama Papers
COSGROVE DEVELOPMENT S.A. Intermediary 06-JUN-2013 Panama Active Panama Papers
COTLAR ASSETS INC. Intermediary 12-MAY-2014 Panama Active Panama Papers
ATHERTON PORTFOLIO INC. Intermediary 18-JUL-2013 Panama Active Panama Papers
DEWRUN COMPANY INCORPORATED Intermediary 12-MAY-2014 Panama Active Panama Papers
ZAVIA DEVELOPMENT INC. Intermediary 02-JAN-2015 Panama Active Panama Papers
SARANNA INTERNATIONAL INC. Intermediary 14-MAR-2014 Panama Active Panama Papers
KITE OVERSEAS INC. Intermediary 28-AUG-2013 Panama Active Panama Papers

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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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