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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
TARA INTERNATIONAL FOUNDATION Intermediary 12-FEB-2004 Panama Dissolved Panama Papers
VD FOUNDATION Intermediary 15-DEC-2004 Panama Defaulted Panama Papers
Natural Seafood Ltd. Intermediary 03-JUN-2008 Seychelles Defaulted Panama Papers
PEARL COAST INVESTMENTS S.A. Intermediary 02-OCT-1997 Panama Active Panama Papers
ELOXOR ASSETS INC. Intermediary 18-JUN-2001 Panama Defaulted Panama Papers
CAMDEN MANAGEMENT INC. Intermediary 05-FEB-2002 Panama Defaulted Panama Papers
TIFFANY MANAGEMENT INC. Intermediary 04-FEB-2002 Panama Defaulted Panama Papers
KIRCHBERG STIFTUNG Intermediary 03-MAY-2000 Panama Defaulted Panama Papers
Narziss Foundation Intermediary 11-OCT-2012 Panama Active Panama Papers
RIVERBRIDGE FOUNDATION Intermediary 26-JAN-2005 Panama Dissolved Panama Papers
IMPRESA MANAGEMENT INC. Intermediary 11-SEP-2006 Panama Active Panama Papers
Hosur Corporation Intermediary 05-MAR-1980 Panama Active Panama Papers
PLANTATION FOUNDATION Intermediary 24-SEP-1999 Panama Dissolved Panama Papers
FADI FINANCE FOUNDATION Intermediary 10-MAY-2000 Panama Changed agent Panama Papers
Marc Foundation Intermediary 30-MAY-2006 Panama Defaulted Panama Papers
ST. EDMUNDS FOUNDATION Intermediary 13-NOV-2003 Panama Dissolved Panama Papers
TANEX FOUNDATION Intermediary 29-DEC-2003 Panama Defaulted Panama Papers
MAYFLOWER CHARITABLE FOUNDATION Intermediary 22-JAN-2004 Panama Defaulted Panama Papers
Kids World Group Foundation Intermediary 26-JUL-2011 Panama Active Panama Papers
BLUERIVER FOUNDATION Intermediary 26-JAN-2005 Panama Dissolved Panama Papers

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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.

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