Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
AFRODITA BEACH FOUNDATION | Intermediary | 21-JUN-2006 | Panama | Defaulted | Panama Papers |
FONDATION KERSEPA | Intermediary | 03-JUN-2003 | Panama | Dissolved | Panama Papers |
TOP CARE FOUNDATION | Intermediary | 15-OCT-2007 | Panama | Defaulted | Panama Papers |
JOHN SMITH II FOUNDATION | Intermediary | 16-OCT-2007 | Panama | Defaulted | Panama Papers |
RJP FOUNDATION | Intermediary | 15-OCT-2007 | Panama | Inactivated | Panama Papers |
FONDATION EXCELSIOR | Intermediary | 15-NOV-2001 | Panama | Defaulted | Panama Papers |
CLEAR WINE FOUNDATION | Intermediary | 15-OCT-2007 | Panama | Inactivated | Panama Papers |
KLENFIELD INVESTMENTS CORP. | Intermediary | 08-MAR-2002 | Panama | Defaulted | Panama Papers |
PUSHKAR FOUNDATION | Intermediary | 08-JUN-2006 | Panama | Defaulted | Panama Papers |
VITAMAX FOUNDATION | Intermediary | 15-OCT-2007 | Panama | Dissolved | Panama Papers |
DANIELI BAY FOUNDATION | Intermediary | 01-JUN-2005 | Panama | Dissolved | Panama Papers |
PIRATES NEST FOUNDATION | Intermediary | 15-OCT-2007 | Panama | Inactivated | Panama Papers |
INCA GLOBAL FOUNDATION | Intermediary | 22-DEC-2004 | Panama | Dissolved | Panama Papers |
STORK FOUNDATION | Intermediary | 02-JAN-2002 | Panama | Defaulted | Panama Papers |
CLEAR SEA FOUNDATION | Intermediary | 16-OCT-2007 | Panama | Inactivated | Panama Papers |
FONDATION GRITTI | Intermediary | 15-NOV-2001 | Panama | Defaulted | Panama Papers |
ALASKA STALLION FOUNDATION | Intermediary | 15-OCT-2007 | Panama | Inactivated | Panama Papers |
PLICARE FOUNDATION | Intermediary | 09-JUN-2006 | Panama | Defaulted | Panama Papers |
OAK TREE INTERNATIONAL FOUNDATION | Intermediary | 27-APR-2005 | Panama | Dissolved | Panama Papers |
FORWARD FOUNDATION | Intermediary | 10-JUL-2006 | Panama | Defaulted | 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