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 (370)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FONDATION ORLINDA | Intermediary | 21-DEC-2007 | Panama | Dissolved | Panama Papers |
| FONDATION TRIPURA | Intermediary | 12-MAR-2004 | Panama | Changed agent | Panama Papers |
| EUROINVESTMENTS DEVELOPMENT S.A. | Intermediary | 27-JUL-2001 | Panama | Defaulted | Panama Papers |
| INXS LIMITED | Intermediary | 11-OCT-1999 | Niue | Defaulted | Panama Papers |
| TRIFON FOUNDATION | Intermediary | 30-JUN-2009 | Panama | Changed agent | Panama Papers |
| FONDATION BECOGASTEL | Intermediary | 14-NOV-2008 | Panama | Dissolved | Panama Papers |
| ANTARKTIKA FOUNDATION | Intermediary | 05-MAY-2008 | Panama | Changed agent | Panama Papers |
| FAIRMONT FOUNDATION | Intermediary | 04-MAR-2009 | Panama | Changed agent | Panama Papers |
| CIRCUS INTERNATIONAL INC. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| NEPTUN CAPITAL S.A. | Intermediary | 05-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| VERSATA INVESTMENTS CORP. | Intermediary | 30-JAN-2002 | Panama | Defaulted | Panama Papers |
| TRINITY GROUP FOUNDATION | Intermediary | 05-SEP-2007 | Panama | Dissolved | Panama Papers |
| HEDERINT FOUNDATION | Intermediary | 01-NOV-2006 | Panama | Active | Panama Papers |
| RUBRINT FOUNDATION | Intermediary | 31-OCT-2006 | Panama | Active | Panama Papers |
| CORVO GROUP FOUNDATION | Intermediary | 21-SEP-2010 | Panama | Changed agent | Panama Papers |
| FONDATION ZODIAC INTERNATIONAL | Intermediary | 09-NOV-2004 | Panama | Changed agent | Panama Papers |
| CORLAY FOUNDATION | Intermediary | 24-OCT-2007 | Panama | Dissolved | Panama Papers |
| Fondation Group Danrose | Intermediary | 27-OCT-2008 | Panama | Changed agent | Panama Papers |
| VALROSE HOLDINGS INC. | Intermediary | 05-MAR-1999 | Seychelles | Defaulted | Panama Papers |
| J R FOUNDATION | Intermediary | 02-DEC-2004 | 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.