Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
FUNDACION FAPA GLOBAL | Intermediary | 08-APR-2014 | Panama | Active | Panama Papers |
FUNDACIÓN JADE ENTERPRISES | Intermediary | 23-OCT-2015 | Panama | Active | Panama Papers |
FUNDACION ADROS 32 | Intermediary | 13-DEC-2013 | Panama | Active | Panama Papers |
FUNDACIÓN EMMACAPRI | Intermediary | 29-OCT-2015 | Panama | Active | Panama Papers |
FUNDACIÓN LOS NIETOS DE MI ABUELO | Intermediary | 18-NOV-2015 | Panama | Active | Panama Papers |
FUNDACIÓN DAFAMAN | Intermediary | 22-OCT-2015 | Panama | Active | Panama Papers |
Fundación TRIFELS | Intermediary | 16-NOV-2015 | Panama | Active | Panama Papers |
FUNDACIÓN O CORPIÑO | Intermediary | 27-OCT-2015 | Panama | Active | Panama Papers |
Fundación GyL Liberiana | Intermediary | 20-MAR-2015 | Panama | Active | Panama Papers |
FUNDACIÓN MARVAL | Intermediary | 26-OCT-2015 | Panama | Active | Panama Papers |
FAPA CONSULTORES, S.A. | Intermediary | 25-OCT-2011 | Panama | Active | Panama Papers |
CAL INTERNATIONAL FOUNDATION | Intermediary | 29-JUL-2014 | Panama | Active | Panama Papers |
RYLAND GROUP FOUNDATION | Intermediary | 17-MAR-2015 | Panama | Active | Panama Papers |
QUAITRIDGE PORTFOLIO INC. | Intermediary | 12-OCT-2015 | British Virgin Islands | Active | Panama Papers |
HB Global Investments S.A. | Intermediary | 23-OCT-2015 | Panama | Active | Panama Papers |
HB CR Investments S.A. | Intermediary | 23-OCT-2015 | Panama | Active | Panama Papers |
RENWORTH INC. | Intermediary | 08-APR-2014 | Panama | Active | Panama Papers |
EASTBOUND DEVELOPMENT CORP. | Intermediary | 30-MAR-2015 | Panama | Active | Panama Papers |
HOMES GRUPO INMOBILIARIO S.A. | Intermediary | 08-MAY-2015 | Panama | Active | Panama Papers |
RENOIR UNIVERSAL CORPORATION | Intermediary | 10-FEB-2015 | Panama | Active | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more