Connections:
Entity (12)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| TRIPTIC OVERSEAS INC. | Intermediary | 12-MAY-2000 | Panama | Defaulted | Panama Papers |
| ZAHRA INVESTMENT FOUNDATION | Intermediary | 15-JUN-2006 | Panama | Defaulted | Panama Papers |
| MOTHER FOUNDATION | Intermediary | 12-JUL-2005 | Panama | Defaulted | Panama Papers |
| FONDATION CYRIL | Intermediary | 16-SEP-2005 | Panama | Dissolved | Panama Papers |
| FONDATION SEMARE | Intermediary | 24-MAY-2006 | Panama | Active | Panama Papers |
| BURGAN GROUP S.A. | Intermediary | 16-JUN-2006 | Panama | Defaulted | Panama Papers |
| ASTOR CONSULTING INC. | Intermediary | 16-AUG-2006 | Panama | Defaulted | Panama Papers |
| BERGDORF EQUITIES MANAGEMENT CORP. | Intermediary | 17-FEB-2012 | Panama | Defaulted | Panama Papers |
| ROBBINS INTERNATIONAL OVERSEAS S.A. | Intermediary | 10-DEC-2010 | Panama | Active | Panama Papers |
| RUBY INTERNATIONAL TRADING S.A. | Intermediary | 10-AUG-2010 | Panama | Defaulted | Panama Papers |
| RIVET MARKETING INC. | Intermediary | 29-JUL-2010 | Panama | Defaulted | Panama Papers |
| KIMBER ASSOCIATES CORPORATION | Intermediary | 27-NOV-2006 | Panama | Defaulted | 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.