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 (118)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DREAMLIGHT FOUNDATION | Intermediary | 15-MAY-2006 | Panama | Defaulted | Panama Papers |
| J.M. ENTERPRISES TRADING S.A. | Intermediary | 30-DEC-2004 | Panama | Defaulted | Panama Papers |
| QUEENSTOWN FOUNDATION | Intermediary | 22-MAY-2006 | Panama | Active | Panama Papers |
| FONDATION BENKAU | Intermediary | 07-DEC-2004 | Panama | Active | Panama Papers |
| SELECT INTERNATIONAL FOUNDATION | Intermediary | 27-JUN-2005 | Panama | Dissolved | Panama Papers |
| THE OUTSET FOUNDATION | Intermediary | 17-OCT-2005 | Panama | Active | Panama Papers |
| KLARA FOUNDATION | Intermediary | 18-JAN-2005 | Panama | Defaulted | Panama Papers |
| THE SPA INTERNATIONAL FOUNDATION | Intermediary | 22-SEP-2008 | Panama | Defaulted | Panama Papers |
| CHASE FOUNDATION | Intermediary | 15-MAY-2006 | Panama | Defaulted | Panama Papers |
| THE FELICIDADE FOUNDATION | Intermediary | 14-JUN-2006 | Panama | Defaulted | Panama Papers |
| MISPARIM FOUNDATION | Intermediary | 13-APR-2005 | Panama | Inactivated | Panama Papers |
| SENSO INTERNATIONAL FOUNDATION | Intermediary | 14-APR-2005 | Panama | Defaulted | Panama Papers |
| DENISTON FOUNDATION | Intermediary | 02-JAN-2007 | Panama | Defaulted | Panama Papers |
| DURBAN FOUNDATION | Intermediary | 13-JUN-2005 | Panama | Active | Panama Papers |
| VENUS INTERNATIONAL FOUNDATION | Intermediary | 12-MAY-2006 | Panama | Defaulted | Panama Papers |
| OUTSET INTERNATIONAL CORP. | Intermediary | 13-JUN-2005 | Panama | Active | Panama Papers |
| GOLDEN FALCON INTERNATIONAL FOUNDATION | Intermediary | 11-OCT-2006 | Panama | Dissolved | Panama Papers |
| ALBI INTERNATIONAL FOUNDATION | Intermediary | 13-FEB-2007 | Panama | Active | Panama Papers |
| THE TATIANA FOUNDATION | Intermediary | 10-OCT-2005 | Panama | Defaulted | Panama Papers |
| UNION OIL SERVICES S.A. | Intermediary | 14-JUN-2005 | 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.