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 |
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.