Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
DOLOMEN FOUNDATION | Intermediary | Panama | Active | Panama Papers | |
NABOO INTERNATIONAL FOUNDATION | Intermediary | 31-MAR-2015 | Panama | Active | Panama Papers |
CHARITY LIFE FOUNDATION | Intermediary | Panama | Active | Panama Papers | |
EXPERTRADING LIMITED | Intermediary | 05-JAN-2015 | Hong Kong | Active | Panama Papers |
INTELLIGENTIA SOFTWARE LIMITED | Intermediary | 09-OCT-2015 | Hong Kong | Active | Panama Papers |
RISING CROWN LIMITED | Intermediary | 04-JAN-2013 | Hong Kong | Active | Panama Papers |
GAPAR LIMITED | Intermediary | 05-JAN-2015 | Hong Kong | Active | Panama Papers |
GOLD FORCE LIMITED | Intermediary | 12-JAN-2013 | Hong Kong | Active | Panama Papers |
GLOBAL INVESTMENT FUND LIMITED | Intermediary | 09-OCT-2015 | Hong Kong | Active | Panama Papers |
DENE CONSULTING S.A. | Intermediary | 03-JAN-2013 | Seychelles | Active | Panama Papers |
BURROWSAND S.A. | Intermediary | 03-JAN-2013 | Seychelles | Active | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more