Connections:
Entity (44)
| 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 |
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.