Role | From | To | Data From | |
---|---|---|---|---|
FONDATION PERELANDRA | Registered address | - | - | Panama Papers |
Lemuria Family Foundation | Registered address | - | - | Panama Papers |
BAGSHAW REAL ESTATE INC. | Registered address | - | - | Panama Papers |
ESTEL FOUNDATION | Registered address | - | - | Panama Papers |
ZENA INTERNATIONAL PROPERTIES INC. | Registered address | - | - | Panama Papers |
FONDATION SODOR | Registered address | - | - | Panama Papers |
WILONA GLOBAL S.A. | Registered address | - | - | Panama Papers |
VALEA GOODWILL FOUNDATION | Registered address | - | - | Panama Papers |
LARINA OVERSEAS CORP. | Registered address | - | - | Panama Papers |
PENSHORE EQUITIES CORP. | Registered address | - | - | Panama Papers |
SOLIDARITY ALLIANCE FOUNDATION | Registered address | - | - | Panama Papers |
CHARITABLE AND GOODWILL FOUNDATION | Registered address | - | - | Panama Papers |
AMOS SERVICES S.A. | Registered address | - | - | Panama Papers |
PINE GROVE FOUNDATION | Registered address | - | - | Panama Papers |
BROTHERHOOD FOUNDATION | Registered address | - | - | 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