Connections:
Entity (22)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BAYFRONT TOWER 2002 "A", S.A. | Intermediary | 12-JAN-2007 | Panama | Changed agent | Panama Papers |
| BAYFRONT TOWER 2001 "D", S.A. | Intermediary | 12-JAN-2007 | Panama | Changed agent | Panama Papers |
| ZOLLINGER SAMOA TEST LTD. | Intermediary | 23-JUN-2005 | Samoa | Inactivated | Panama Papers |
| ALTOLINO S.A. | Intermediary | 31-JAN-2005 | Panama | Defaulted | Panama Papers |
| CORONADO BAY 1102, S.A. | Intermediary | 25-JAN-2010 | Panama | Changed agent | Panama Papers |
| HANGARES DE CONTADORA, S.A. | Intermediary | 25-JAN-2000 | Panama | Defaulted | Panama Papers |
| INVERSIONES ORZO S.A. | Intermediary | 17-MAY-2000 | Panama | Active | Panama Papers |
| INVERSIONES OWA S.A. | Intermediary | 27-NOV-2001 | Panama | Active | Panama Papers |
| GUILFORD MANAGEMENT S.A. | Intermediary | 30-MAY-2000 | Panama | Defaulted | Panama Papers |
| ADRIMA FOUNDATION | Intermediary | 03-APR-2002 | Panama | Active | Panama Papers |
| Allure At The Park 24-D, S.A. | Intermediary | 16-SEP-2011 | Panama | Defaulted | Panama Papers |
| PANASWISS FOUNDATION | Intermediary | 27-AUG-2002 | Panama | Active | Panama Papers |
| Yacht Club 30A, S.A. | Intermediary | 27-DEC-2011 | Panama | Defaulted | Panama Papers |
| TUCAN 50 A -300 A, S.A. | Intermediary | 17-JUN-2008 | Panama | Changed agent | Panama Papers |
| BAYFRONT TOWER 801 "D", S.A. | Intermediary | 26-JAN-2007 | Panama | Defaulted | Panama Papers |
| Isthmus Entertainment Corporation | Intermediary | 09-OCT-2014 | Panama | Active | Panama Papers |
| BAYFRONT TOWER 1201 "D", S.A. | Intermediary | 26-JAN-2007 | Panama | Defaulted | Panama Papers |
| MOSSACK FONSECA MANAGEMENT LTD. | Intermediary | 12-MAY-1997 | Bahamas | Inactivated | Panama Papers |
| SANTA MARIA IE-49, S.A. | Intermediary | 19-FEB-2013 | Panama | Active | Panama Papers |
| PRO-FUTURO FOUNDATION | Intermediary | 02-JAN-2003 | 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.