Connections:
Entity (23)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FIDUCIARIA MOSSFON, S.A. (en español) o MOSSFON TRUST CORPORATION (en inglés) | Intermediary | 12-NOV-1993 | Panama | Active | Panama Papers |
| MOSSFON ESCROW SRL | Intermediary | 08-NOV-2005 | Panama | Active | Panama Papers |
| ATC NOMINEES INC. | Intermediary | 16-JAN-2002 | Panama | Dissolved | Panama Papers |
| FOUNDATION MANAGERS CORP. | Intermediary | 18-JAN-2012 | Panama | Active | Panama Papers |
| ATC FOUNDATION | Intermediary | 24-SEP-2002 | Panama | Active | Panama Papers |
| BLUE SPRUCE FOUNDATION | Intermediary | 25-AUG-2005 | Panama | Active | Panama Papers |
| MFM FOUNDATION | Intermediary | 20-APR-2004 | Panama | Active | Panama Papers |
| FRATERNITY FELLOWSHIP FOUNDATION | Intermediary | 02-FEB-2012 | Panama | Active | Panama Papers |
| COMPANY DIRECTORSHIP CORP. | Intermediary | 18-JAN-2012 | Panama | Active | Panama Papers |
| HEARNVILLE BUSINESS LTD. | Intermediary | 18-OCT-2011 | British Virgin Islands | Active | Panama Papers |
| ATC DIRECTORS INC. | Intermediary | 16-JAN-2002 | Panama | Active | Panama Papers |
| ATC ADMINISTRATORS INC. | Intermediary | 16-JAN-2002 | Panama | Active | Panama Papers |
| EMERGENT INVESTMENTS FUND CORP. | Intermediary | 04-JAN-2010 | Panama | Active | Panama Papers |
| FELBROOK FINANCE INC. | Intermediary | 25-AUG-2008 | Panama | Active | Panama Papers |
| PANATEC CONSULTING SOLUTIONS INC. | Intermediary | 15-DEC-2011 | Panama | Dissolved | Panama Papers |
| KERSLEY CORPORATION | Intermediary | 24-SEP-2007 | Panama | Active | Panama Papers |
| ATC SECRETARIES INC. | Intermediary | 16-JAN-2002 | Panama | Active | Panama Papers |
| INTERNATIONAL ENTREPRENEURS LLC | Intermediary | 30-DEC-2005 | Nevada | Active | Panama Papers |
| ALL AMERICAN REINSURANCE COMPANY PCC | Intermediary | 16-JUL-2010 | British Anguilla | Active | Panama Papers |
| TRADE DIRECT INTERNATIONAL INC. | Intermediary | 19-DEC-2001 | Panama | 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.