Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DEPAGEST FONDATION | Intermediary | 23-JAN-2008 | Panama | Dissolved | Panama Papers |
| FOMAN FONDATION | Intermediary | 02-APR-2008 | Panama | Active | Panama Papers |
| EMMY GROUP FONDATION | Intermediary | 11-DEC-2009 | Panama | Active | Panama Papers |
| LAMIRAL FONDATION | Intermediary | 27-OCT-2008 | Panama | Dissolved | Panama Papers |
| DEPACO OVERSEAS, S.A. | Intermediary | 18-NOV-1981 | Panama | Dissolved | Panama Papers |
| SACHAGUY FONDATION | Intermediary | 07-DEC-2009 | Panama | Dissolved | Panama Papers |
| KAILUA OVERSEAS CORP. | Intermediary | 25-MAY-2006 | Panama | Active | Panama Papers |
| MACFARLANE FONDATION | Intermediary | 24-FEB-2011 | Panama | Dissolved | Panama Papers |
| JACONA FOUNDATION | Intermediary | 29-JUN-2006 | Panama | Dissolved | Panama Papers |
| VELCRO FONDATION | Intermediary | 13-AUG-2007 | Panama | Dissolved | Panama Papers |
| COBEJE OVERSEAS S.A. | Intermediary | 23-DEC-1981 | Panama | Dissolved | Panama Papers |
| NICOGEST OVERSEAS S.A. | Intermediary | 14-DEC-1981 | Panama | Dissolved | Panama Papers |
| FELIX FINANCE S.A. | Intermediary | 26-FEB-2008 | Panama | Resigned as agent | Panama Papers |
| SIDRAN OVERSEAS INC. | Intermediary | 10-FEB-1989 | Panama | Dissolved | Panama Papers |
| BANGOR TRADING CONSULTANTS CORP. | Intermediary | 25-APR-2005 | Panama | Defaulted | Panama Papers |
| MAERA CAPITAL INCORPORATED | Intermediary | 25-SEP-2008 | Panama | Inactivated | Panama Papers |
| JEDECO OVERSEAS S.A. | Intermediary | 05-SEP-1986 | Panama | Dissolved | Panama Papers |
| MAZEPPA CONSULTANTS CORPORATION | Intermediary | 23-SEP-2008 | Panama | Resigned as agent | Panama Papers |
| HOPTON INTERNATIONAL BUSINESS CORP. | Intermediary | 01-SEP-2009 | Panama | Dissolved | Panama Papers |
| WIBACO S.A. | Intermediary | 05-NOV-1981 | Panama | Dissolved | 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.