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 (119)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Fundacion de Bosques Nuevos Tropicales | Intermediary | 24-JAN-2006 | Panama | Active | Panama Papers |
| COLIBRI HUMANITARIAN FOUNDATION | Intermediary | 28-DEC-2005 | Panama | Defaulted | Panama Papers |
| WILDFLOWER PRESERVATION FOUNDATION | Intermediary | 10-APR-2006 | Panama | Active | Panama Papers |
| SELCOM MANAGEMENT S.A. | Intermediary | 04-APR-2005 | Panama | Defaulted | Panama Papers |
| INVERSIONES CAMILO GLOBAL INC. | Intermediary | 10-JAN-2008 | Panama | Defaulted | Panama Papers |
| Desarrollos CJT IV S.A. | Intermediary | 01-MAR-2012 | Panama | Active | Panama Papers |
| International Telecommunications Solutions, Inc. | Intermediary | 21-APR-2009 | Panama | Active | Panama Papers |
| Brisas Del Otoño S.A. | Intermediary | 24-SEP-2008 | Panama | Active | Panama Papers |
| Inversiones ITB S.A. | Intermediary | 13-OCT-2006 | Panama | Active | Panama Papers |
| Ragner Global Inc. | Intermediary | 06-DEC-2006 | Panama | Defaulted | Panama Papers |
| NESS GROUP LIMITADA S.A. | Intermediary | 17-DEC-2004 | Panama | Defaulted | Panama Papers |
| POLAR INVESTMENTS GROUP INC. | Intermediary | 29-JAN-2007 | Panama | Active | Panama Papers |
| SE HABLA VINO INC. | Intermediary | 20-SEP-2005 | Panama | Defaulted | Panama Papers |
| WEST WING INVESTMENTS INC. | Intermediary | 08-NOV-2007 | Panama | Active | Panama Papers |
| Roadside Holdings Inc. | Intermediary | 25-SEP-2008 | Panama | Defaulted | Panama Papers |
| DORSET INTERNATIONAL FOUNDATION | Intermediary | 02-AUG-2007 | Panama | Defaulted | Panama Papers |
| CAPARICA FOUNDATION | Intermediary | 21-NOV-2006 | Panama | Active | Panama Papers |
| Santa Fe Humanitarian Foundation | Intermediary | 03-FEB-2006 | Panama | Defaulted | Panama Papers |
| MANTA PRESERVATION FOUNDATION | Intermediary | 25-JUL-2006 | Panama | Defaulted | Panama Papers |
| Williams Humanitarian Foundation | Intermediary | 19-OCT-2006 | 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.