Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Anne Charlotte Foundation | Intermediary | 14-MAY-2012 | Panama | Active | Panama Papers |
| GRACEFORD FOUNDATION | Intermediary | 09-JUN-2008 | Panama | Defaulted | Panama Papers |
| Europa Development Corporation | Intermediary | 02-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| GIORGIO GHERARDI FOUNDATION | Intermediary | 14-DEC-2009 | Panama | Active | Panama Papers |
| ELAN INTERNATIONAL FOUNDATION | Intermediary | 01-JUL-2008 | Panama | Defaulted | Panama Papers |
| RICAM FOUNDATION | Intermediary | 02-DEC-2005 | Panama | Active | Panama Papers |
| Novopax Consulting Inc. | Intermediary | 07-OCT-2011 | Panama | Active | Panama Papers |
| PUNTAGUILA S.A. | Intermediary | 10-SEP-2015 | 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.