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 (86)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LANDAU FOUNDATION | Intermediary | 23-JUL-2015 | Seychelles | Active | Panama Papers |
| BEST ARCHITECTURE AND ENGINEERING ASSOCIATES LTD. | Intermediary | 18-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
| SINCLARE INTERNATIONAL FOUNDATION | Intermediary | 07-FEB-2011 | Panama | Active | Panama Papers |
| MARCOPOLO TRADING INTERNATIONAL S.A. | Intermediary | 17-DEC-2003 | Panama | Dissolved | Panama Papers |
| CYPRIAN FOUNDATION | Intermediary | 08-APR-2009 | Panama | Defaulted | Panama Papers |
| BERITON SERVICES LTD. | Intermediary | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DIATAN FOUNDATION | Intermediary | 13-JUL-2010 | Panama | Defaulted | Panama Papers |
| LYNWATER FOUNDATION | Intermediary | 04-JUN-2013 | Panama | Active | Panama Papers |
| BLANFORD FOUNDATION | Intermediary | 04-JUN-2013 | Panama | Active | Panama Papers |
| ENGINEERING SEISMIC INC. | Intermediary | 16-AUG-2001 | Panama | Dissolved | Panama Papers |
| FOUNDATION SABINE | Intermediary | 07-JAN-2009 | Panama | Active | Panama Papers |
| COLEBRIDGE MANAGEMENT INC. | Intermediary | 27-NOV-1996 | Panama | Defaulted | Panama Papers |
| RISEDALE FOUNDATION | Intermediary | 25-FEB-2011 | Panama | Resigned as agent | Panama Papers |
| CASTILLA SERVICES S.A. | Intermediary | 13-MAY-2005 | Panama | Active | Panama Papers |
| WILMONT FOUNDATION | Intermediary | 29-SEP-2008 | Panama | Dissolved | Panama Papers |
| FOUNDATION WILBURN | Intermediary | 13-JAN-2009 | Panama | Defaulted | Panama Papers |
| TALIC UNIVERSAL FOUNDATION | Intermediary | 23-JAN-2010 | Panama | Defaulted | Panama Papers |
| RED INTERNATIONAL FOUNDATION | Intermediary | 25-APR-2014 | Panama | Active | Panama Papers |
| CALDWELL FOUNDATION | Intermediary | 24-JUN-2009 | Panama | Defaulted | Panama Papers |
| PHOENIX TECH LTD. | Intermediary | 11-JAN-1999 | British Virgin Islands | 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.