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 |
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.