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| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BLACK STAR FOUNDATION | Intermediary | 06-MAR-2002 | Panama | Dissolved | Panama Papers |
| BLUERIVER FOUNDATION | Intermediary | 26-JAN-2005 | Panama | Dissolved | Panama Papers |
| CORAL ISLAND HOLDING INC. | Intermediary | 02-MAY-2002 | Panama | Defaulted | Panama Papers |
| Conivent Corp. | Intermediary | 18-NOV-1986 | Panama | Active | Panama Papers |
| DALI FOUNDATION | Intermediary | 10-DEC-2001 | Panama | Active | Panama Papers |
| ELOXOR ASSETS INC. | Intermediary | 18-JUN-2001 | Panama | Defaulted | Panama Papers |
| ETERNITY FOUNDATION | Intermediary | 10-MAY-2002 | Panama | Defaulted | Panama Papers |
| HERMITAGE TRADE AND CHARTERING S.A. | Intermediary | 14-DEC-2004 | Panama | Dissolved | Panama Papers |
| Hosur Corporation | Intermediary | 05-MAR-1980 | Panama | Active | Panama Papers |
| IMF FOUNDATION | Intermediary | 23-SEP-1999 | Panama | Active | Panama Papers |
| IMPRESA MANAGEMENT INC. | Intermediary | 11-SEP-2006 | Panama | Active | Panama Papers |
| JIMO FOUNDATION | Intermediary | 26-OCT-1999 | Panama | Defaulted | Panama Papers |
| MAURITIUS FOUNDATION | Intermediary | 09-JUL-1999 | Panama | Active | 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 |
| ROSETTE FOUNDATION | Intermediary | 12-JAN-2005 | Panama | Defaulted | Panama Papers |
| STELLA FOUNDATION | Intermediary | 28-OCT-2002 | Panama | Active | Panama Papers |
| TORRO FOUNDATION | Intermediary | 19-OCT-2000 | Panama | Defaulted | Panama Papers |
| TOSCA FOUNDATION | Intermediary | 16-APR-2004 | Panama | Defaulted | Panama Papers |
| WARREN FOUNDATION | Intermediary | 04-OCT-1999 | 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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Find this content interesting and worth supporting?
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