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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (110)

Role Incorporation Jurisdiction Status Data From
THE GRAMERCY FOUNDATION Intermediary 20-JUN-2001 Panama Dissolved Panama Papers
KIPA HOLDINGS INC. Intermediary 10-DEC-1985 Panama Dissolved Panama Papers
FUNDACIÓN DE LOS PEREGRINOS Intermediary 20-APR-2004 Panama Dissolved Panama Papers
THE KAYDON FOUNDATION Intermediary 16-JUL-2002 Panama Dissolved Panama Papers
THE MAGAN FOUNDATION Intermediary 06-DEC-2001 Panama Dissolved Panama Papers
THE SKYLARK FOUNDATION Intermediary 23-AUG-2001 Panama Dissolved Panama Papers
TIRION INC. Intermediary 18-NOV-1981 Panama Dissolved Panama Papers
STEEPLE HOLDINGS INC. Intermediary 17-NOV-1986 Panama Dissolved Panama Papers
THE OLEANA FOUNDATION Intermediary 02-JAN-2003 Panama Dissolved Panama Papers
EDUVEN LIMITED Intermediary 20-MAY-1999 British Virgin Islands Defaulted Panama Papers
THE AMAREL FOUNDATION Intermediary 08-SEP-2004 Panama Dissolved Panama Papers
TREBOR INTERNATIONAL COMPANY INC. Intermediary 31-JUL-1981 Panama Dissolved Panama Papers
TELDAR INVESTMENTS LIMITED Intermediary 28-MAR-1995 British Virgin Islands Defaulted Panama Papers
NAYDALE CORPORATION Intermediary 04-DEC-1991 Panama Dissolved Panama Papers
CEDARGLEN CORPORATION Intermediary 23-JAN-1979 Panama Dissolved Panama Papers
WILDROSE OVERSEAS S.A. Intermediary 25-JAN-1989 Panama Dissolved Panama Papers
BUMACO CENTRALIZED BUYING AND MARKETING CORPORATION S. A. Intermediary 29-JAN-1964 Panama Dissolved Panama Papers
MARVELIA ASSOCIATES INC. Intermediary 11-DEC-1985 Panama Dissolved Panama Papers
DERMONT INC. Intermediary 02-DEC-2000 Panama Inactivated Panama Papers
SLEXIA LIMITED Intermediary 14-OCT-2004 British Virgin Islands Inactivated Panama Papers

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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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