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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
MÜNCHEN FOUNDATION Intermediary 04-FEB-2009 Panama Active Panama Papers
LA SEÑORITA FOUNDATION Intermediary 12-FEB-2009 Panama Dissolved Panama Papers
SELE FOUNDATION Intermediary 04-FEB-2009 Panama Inactivated Panama Papers
CESIRA FOUNDATION Intermediary 05-FEB-2009 Panama Active Panama Papers
FONDATION ILIA GLOBAL Intermediary 04-MAY-2010 Panama Dissolved Panama Papers
MATLEJ FOUNDATION Intermediary 03-FEB-2009 Panama Inactivated Panama Papers
TIPOTA FOUNDATION Intermediary 12-FEB-2009 Panama Active Panama Papers
STELIO FOUNDATION Intermediary 06-FEB-2009 Panama Active Panama Papers
ASK48MG FOUNDATION Intermediary 12-FEB-2009 Panama Active Panama Papers
PRIMAVERA WORLD FOUNDATION Intermediary 12-FEB-2009 Panama Active Panama Papers
BUCH FOUNDATION Intermediary 05-FEB-2009 Panama Inactivated Panama Papers
BUBO FOUNDATION Intermediary 06-MAR-2009 Panama Inactivated Panama Papers
ALBANS ENTERPRISES OVERSEAS INC. Intermediary 20-MAY-2013 Panama Active Panama Papers
PETAL HOLDINGS INC. Intermediary 13-OCT-2014 Panama Active Panama Papers
SCARLET INDUSTRIES INC. Intermediary 12-JUN-2014 Panama Active Panama Papers
RUMFORD CONSULTANTS INC. Intermediary 21-OCT-2009 Panama Active Panama Papers
EAGLESTAR OVERSEAS S.A. Intermediary 01-APR-2014 Panama Active Panama Papers
GYRAINE CONSULTANCY INC. Intermediary 10-JUL-2009 Panama Active Panama Papers
LARKIN DEVELOPMENT EQUITY S.A. Intermediary 12-NOV-2012 Panama Inactivated Panama Papers
INTERGLOBAL INTERNATIONAL CORP. Intermediary 08-JUN-2012 Panama Resigned as agent 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.

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