Connections:
Entity (47)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| FUNDACION PROGRESEL | Intermediary | 04-APR-2013 | Panama | Defaulted | Panama Papers |
| THE BLUE LEAF INC. | Intermediary | 04-FEB-2014 | Panama | Active | Panama Papers |
| LONG LIFE PROPERTIES FOUNDATION | Intermediary | 08-MAY-2015 | Panama | Active | Panama Papers |
| Gertrudis Group Foundation | Intermediary | 24-SEP-2015 | Panama | Active | Panama Papers |
| P & E PLASTIC & ENVIROMENT FOUNDATION | Intermediary | 07-AUG-2014 | Panama | Active | Panama Papers |
| Marabeles Foundation | Intermediary | 11-AUG-2015 | Panama | Active | Panama Papers |
| METIS GLOBAL FOUNDATION | Intermediary | 21-MAY-2012 | Panama | Active | Panama Papers |
| Klasse Investment Inc. | Intermediary | 30-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| FUNDACION INTERGROUP | Intermediary | 05-JAN-2012 | Panama | Defaulted | Panama Papers |
| PARKMILL CONSULTANTS INC. | Intermediary | 23-NOV-2015 | Panama | Active | Panama Papers |
| P & E PLASTIC & ENVIROMENT CORP | Intermediary | 13-NOV-2014 | Panama | Active | Panama Papers |
| GATLINBURG HOLDINGS CORP. | Intermediary | 23-MAR-2015 | Belize | Active | Panama Papers |
| JOEL PORTFOLIO S.A. | Intermediary | 19-SEP-2013 | Panama | Active | Panama Papers |
| DALMATIA MANAGEMENT INC. | Intermediary | 23-NOV-2012 | Panama | Defaulted | Panama Papers |
| JULIANA MEDICINES INTERNATIONAL S.A. | Intermediary | 07-JUN-2012 | Panama | Active | Panama Papers |
| GOLDMAN ENTERPRISES INC | Intermediary | 03-DEC-2013 | Panama | Active | Panama Papers |
| Ignis Dei Inc. | Intermediary | 23-MAR-2015 | Panama | Active | Panama Papers |
| Mauribea Corporation | Intermediary | 21-MAR-2013 | Panama | Active | Panama Papers |
| POSEIDON ENTERPRISE CORP. | Intermediary | 15-FEB-2013 | Panama | Active | Panama Papers |
| D&J Investment International INC. | Intermediary | 15-OCT-2013 | 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.