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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ASHWOOD ASSOCIATES INC. | Intermediary | 12-JUL-2010 | Panama | Defaulted | Panama Papers |
BLACK REVUE FOUNDATION | Intermediary | 31-OCT-2005 | Panama | Active | Panama Papers |
CHARTWELL FOUNDATION | Intermediary | 14-JUL-2004 | Panama | Defaulted | Panama Papers |
COOL MOUNTAIN FOUNDATION | Intermediary | 19-MAR-2004 | Panama | Active | Panama Papers |
DEES BLUE WATERS CORP. | Intermediary | 14-MAR-2013 | Seychelles | Active | Panama Papers |
ECG INC. | Intermediary | 12-MAR-2004 | Panama | Defaulted | Panama Papers |
FOURMS INC. | Intermediary | 27-MAY-2003 | Panama | Defaulted | Panama Papers |
FUTURE PERFECT INC. | Intermediary | 24-OCT-2002 | Panama | Defaulted | Panama Papers |
GINANNE FOUNDATION | Intermediary | 25-SEP-2014 | Panama | Active | Panama Papers |
GULF STAR FOUNDATION | Intermediary | 29-MAR-2004 | Panama | Dissolved | Panama Papers |
HURRICANE PROOF CONSTRUCTION INC. | Intermediary | 22-AUG-2002 | Panama | Defaulted | Panama Papers |
IT CONTRACTS INC. | Intermediary | 11-JUN-2002 | Panama | Defaulted | Panama Papers |
JADE STONE GLOBAL SERVICES INC. | Intermediary | 11-AUG-2006 | Panama | Dissolved | Panama Papers |
LILY FOUNDATION | Intermediary | 16-JAN-2004 | Panama | Dissolved | Panama Papers |
PACIFIC OCEAN ENTERPRISES CORPORATION | Intermediary | 27-JUL-2005 | Panama | Defaulted | Panama Papers |
PHOENIX ASSET MANAGEMENT CORPORATION | Intermediary | 09-JUL-2007 | Panama | Defaulted | Panama Papers |
SUMMERSET GLOBAL CORPORATION | Intermediary | 21-JUN-2006 | Panama | Defaulted | Panama Papers |
THE FLEMING FAMILY FOUNDATION | Intermediary | 27-SEP-2011 | Panama | Active | Panama Papers |
VISUALES INC. | Intermediary | 15-JUL-2005 | Panama | Defaulted | Panama Papers |
ZMT INTERNATIONAL INC. | Intermediary | 16-MAY-2007 | Panama | Active | Panama Papers |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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