Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Zebra World Foundation | Intermediary | 05-MAY-2014 | Panama | Defaulted | Panama Papers |
FONDATION STIMM | Intermediary | 05-APR-2011 | Panama | Active | Panama Papers |
CONCEPT FONDATION | Intermediary | 11-DEC-2012 | Panama | Active | Panama Papers |
KEO GLOBAL FONDATION | Intermediary | 25-FEB-2013 | Panama | Active | Panama Papers |
FUNDACION TITA INTERNATIONAL | Intermediary | 13-MAR-2013 | Panama | Dissolved | Panama Papers |
SAONA FOUNDATION | Intermediary | 05-DEC-2012 | Panama | Active | Panama Papers |
FONDATION BLUE MAURITIUS | Intermediary | 04-JUL-2012 | Panama | Dissolved | Panama Papers |
DIFESA TRADING LTD. | Intermediary | 23-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
CONSULTING, TRADING & INVESTING LIMITED | Intermediary | 30-APR-1996 | British Virgin Islands | Dissolved | Panama Papers |
OPIM TRADING LTD. | Intermediary | 28-NOV-2013 | British Virgin Islands | Active | Panama Papers |
KHEOPS PARTNERS GROUP INC. | Intermediary | 11-APR-2011 | Panama | Active | Panama Papers |
SOLEYA INTERNATIONAL CORP. | Intermediary | 26-JUN-2012 | Panama | Active | Panama Papers |
Mipece Investments Corp. | Intermediary | 04-OCT-2013 | Panama | Active | Panama Papers |
Riversource Corp. | Intermediary | 29-SEP-2011 | Panama | Active | Panama Papers |
KEY TRADING OVERSEAS CORP. | Intermediary | 15-JUN-2011 | Panama | Defaulted | Panama Papers |
Zacoris Trading Corp. | Intermediary | 28-JUN-2013 | Panama | Active | Panama Papers |
SUNSHINE TRADING GROUP CORP. | Intermediary | 13-JUN-2011 | Panama | Active | Panama Papers |
LOS ROQUES TRADING CORP. | Intermediary | 09-DEC-2011 | Panama | Active | Panama Papers |
AZUL TRADING CORP. | Intermediary | 20-JUL-2011 | Panama | Active | Panama Papers |
CIRCUS INTERNATIONAL CORP. | Intermediary | 29-NOV-2011 | Panama | Active | 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