Role | From | To | Data From | |
---|---|---|---|---|
FAITH FOUNDATION | Registered address | - | - | Panama Papers |
GUIXOLEX INC. | Registered address | - | - | Panama Papers |
KERPAROS NOMINEE INC. | Registered address | - | - | Panama Papers |
JORGE GAITAN ARANGO | Registered address | - | - | Panama Papers |
ATLANTICA HOLDINGS INC. | Registered address | - | - | Panama Papers |
WILONA GLOBAL S.A. | Registered address | - | - | Panama Papers |
CHARITABLE AND GOODWILL FOUNDATION | Registered address | - | - | Panama Papers |
Hale Investments Inc. | Registered address | - | - | Panama Papers |
ROCKAIL INC. | Registered address | - | - | Panama Papers |
Hong Kong Overseas Inv. Corporation | Registered address | - | - | Panama Papers |
GLOBAL HOLDING GROUP S.A. | Registered address | - | - | Panama Papers |
TES WORD FOUNDATION | Registered address | - | - | Panama Papers |
ENDERS INC. | Registered address | - | - | Panama Papers |
HOMELAND PROPERTIES S.A. | Registered address | - | - | Panama Papers |
Useful Holdings Inc. | 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