This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
SALZA MANAGEMENT LIMITED | Intermediary | 02-JAN-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
STILLWATER GLOBAL FOUNDATION | Intermediary | 08-MAR-2007 | Panama | Resigned as agent | Panama Papers |
DB FOUNDATION | Intermediary | 08-FEB-2006 | Panama | Resigned as agent | Panama Papers |
PROVINCIAL ENTERPRISES LIMITED | Intermediary | 17-JUN-1999 | Niue | Defaulted | Panama Papers |
WARFIELD FOUNDATION | Intermediary | 02-JAN-2003 | Panama | Resigned as agent | Panama Papers |
CHYME DEVELOPMENTS LIMITED | Intermediary | 23-MAY-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
CORELLI CORPORATION | Intermediary | 02-JUN-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
KAYVIEW PROPERTIES INC. | Intermediary | 09-JUN-1994 | British Virgin Islands | Resigned as agent | Panama Papers |
AVELING FOUNDATION | Intermediary | 04-JAN-2007 | Panama | Resigned as agent | Panama Papers |
COATLEY FOUNDATION | Intermediary | 23-JUN-2006 | Panama | Resigned as agent | Panama Papers |
INTERNATIONAL FOOD FOUNDATION | Intermediary | 12-AUG-2004 | Panama | Resigned as agent | Panama Papers |
THE KAYVIEW FOUNDATION | Intermediary | 05-JAN-2004 | Panama | Resigned as agent | Panama Papers |
THE BLUEPRINT FOUNDATION | Intermediary | 22-MAY-2000 | Panama | Resigned as agent | Panama Papers |
COLBORN GLOBAL FOUNDATION | Intermediary | 30-AUG-2006 | Panama | Resigned as agent | Panama Papers |
THE SHELLBOURNE FOUNDATION | Intermediary | 05-DEC-2003 | Panama | Resigned as agent | Panama Papers |
THE CICO INTERNATIONAL FOUNDATION | Intermediary | 31-DEC-2003 | Panama | Resigned as agent | Panama Papers |
THE ST ANDREWS INTERNATIONAL FOUNDATION | Intermediary | 05-DEC-2003 | Panama | Resigned as agent | Panama Papers |
TRENTON INTERNATIONAL FOUNDATION | Intermediary | 27-AUG-2004 | Panama | Resigned as agent | Panama Papers |
ASHWORTH FOUNDATION | Intermediary | 04-APR-2007 | Panama | Resigned as agent | Panama Papers |
THE BEACON FOUNDATION | Intermediary | 22-MAY-2000 | Panama | Resigned as agent | 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