Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| SALENCIA FOUNDATION | Intermediary | 29-JAN-2009 | Panama | Dissolved | Panama Papers |
| SABUGO FOUNDATION | Intermediary | 29-JAN-2009 | Panama | Dissolved | Panama Papers |
| SALESAS FOUNDATION | Intermediary | 29-JAN-2009 | Panama | Dissolved | Panama Papers |
| SOPRANO FOUNDATION | Intermediary | 26-JAN-2007 | Panama | Dissolved | Panama Papers |
| HERNSHAW PROPERTIES CORP. | Intermediary | 05-JAN-2006 | Panama | Dissolved | Panama Papers |
| ARAMO CORPORATION | Intermediary | 29-NOV-2006 | Panama | Defaulted | Panama Papers |
| BLANDWICK HOLDINGS INC. | Intermediary | 03-JAN-2007 | Panama | Dissolved | Panama Papers |
| SEASTAR COMPANY S.A. | Intermediary | 10-JUL-2006 | Panama | Defaulted | Panama Papers |
| GALATEE INC. | Intermediary | 02-JUN-2006 | Panama | Changed agent | Panama Papers |
| SUNREST INC. | Intermediary | 07-JUL-2006 | Panama | Defaulted | Panama Papers |
| SHIMROD FINANCE S.A. | Intermediary | 03-JAN-2007 | Panama | Dissolved | Panama Papers |
| SOLPAR PROPERTY CORP. | Intermediary | 13-MAR-2006 | Panama | Dissolved | Panama Papers |
| BERNARD INVESTMENTS S.A. | Intermediary | 15-MAR-2006 | Panama | Dissolved | Panama Papers |
| SKYFIELD DEVELOPMENT INC. | Intermediary | 07-JUL-2006 | Panama | Resigned as agent | Panama Papers |
| REINHOLD FINE ARTS S.A. | Intermediary | 07-JUN-2006 | Panama | Dissolved | Panama Papers |
| SLITER CONSULTANTS CORP. | Intermediary | 07-JUL-2006 | Panama | Active | 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.