The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (50)

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

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.

Disclaimer