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.