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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 (77)

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

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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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