Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (64)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| J. PERCY CONSULTING, INC. | Intermediary | 13-MAY-2008 | Panama | Inactivated | Panama Papers |
| NACAR INTERNATIONAL, S.A. | Intermediary | 24-MAR-2000 | Panama | Active | Panama Papers |
| UNITED FASHION GROUP INC. | Intermediary | 19-JUN-2007 | Panama | Inactivated | Panama Papers |
| BLUE MARINE SERVICES S.A. | Intermediary | 01-DEC-2000 | Panama | Dissolved | Panama Papers |
| Net Investors Foundation | Intermediary | 02-JUL-2012 | Panama | Dissolved | Panama Papers |
| RHODOS ASSETS S.A. | Intermediary | 03-JAN-2013 | Panama | Inactivated | Panama Papers |
| CONAGRA C.V. | Intermediary | 20-APR-2015 | Bahamas | Active | Panama Papers |
| Azure Holdings, Inc. | Intermediary | 01-OCT-2013 | Bahamas | Active | Panama Papers |
| CUMBERLAND GROUP S.A. | Intermediary | 20-APR-2011 | Panama | Defaulted | Panama Papers |
| GSTAAD CAPITAL INC. | Intermediary | 15-DEC-2008 | Panama | Defaulted | Panama Papers |
| FUNDACION ESPINAREDO | Intermediary | 01-MAR-2011 | Panama | Defaulted | Panama Papers |
| DAVOS ENTERPRISES CORP. | Intermediary | 03-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| Familia Lopez Foundation | Intermediary | 24-JUL-2009 | Panama | Defaulted | Panama Papers |
| DUNROSS GROUP CORPORATION | Intermediary | 16-MAR-2005 | Panama | Active | Panama Papers |
| HERITAGE GLOBAL FOUNDATION | Intermediary | 22-MAY-2006 | Panama | Defaulted | Panama Papers |
| MINIMAL ONE, INC. | Intermediary | 20-MAY-2008 | Panama | Inactivated | Panama Papers |
| MURANO MANAGEMENT HOLDINGS INC. | Intermediary | 29-SEP-2008 | Panama | Inactivated | Panama Papers |
| MINIMAL FIVE, INC. | Intermediary | 20-JUN-2008 | Panama | Inactivated | Panama Papers |
| INMOBILIARIA DUBOIS, S.A. | Intermediary | 07-DEC-1972 | Panama | Active | Panama Papers |
| GAL Foundation | Intermediary | 17-APR-2009 | Panama | Defaulted | 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.