Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Diamond Global Foundation | Intermediary | 21-DEC-2012 | Panama | Active | Panama Papers |
| Ravelo Global Foundation | Intermediary | 17-JUL-2013 | Panama | Active | Panama Papers |
| Alliance International Holding Group, S.A. | Intermediary | 14-SEP-2015 | Panama | Active | Panama Papers |
| CHIMISA FOUNDATION | Intermediary | 09-JUL-2013 | Panama | Active | Panama Papers |
| COSTALMAR FOUNDATION | Intermediary | 15-JUN-2011 | Panama | Active | Panama Papers |
| MARPAB FOUNDATION | Intermediary | 18-DEC-2012 | Panama | Active | Panama Papers |
| RIVI Foundation | Intermediary | 10-SEP-2015 | Panama | Active | Panama Papers |
| WORLD PRESS GROUP S.A. | Intermediary | 29-JUL-2014 | Panama | Active | Panama Papers |
| Ravelo Group Corp. | Intermediary | 12-JUL-2013 | Panama | Active | Panama Papers |
| SEVEN ZERO FOUNDATION | Intermediary | 28-JUL-2014 | Panama | Active | Panama Papers |
| CHIMISA INTERNATIONAL CORP. | Intermediary | 08-JUL-2013 | Panama | Active | Panama Papers |
| RIVI International Holdings, S.A. | Intermediary | 10-SEP-2015 | Panama | Active | Panama Papers |
| VILLEGRAND, S.A. | Intermediary | 16-MAY-2012 | Panama | Defaulted | Panama Papers |
| GEM SPORTS, S.A. | Intermediary | 21-DEC-2012 | Panama | Active | Panama Papers |
| MARPAB, S.A. | Intermediary | 04-DEC-2012 | Panama | Active | Panama Papers |
| Elio y Tere Corp. | Intermediary | 20-APR-2011 | Panama | Active | Panama Papers |
| IACONO TRADING GROUP, S.A. | Intermediary | 01-DEC-2015 | 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.