Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VESTER FOUNDATION | Registered address | - | - | Panama Papers |
| TEMAN FOUNDATION | Registered address | - | - | Panama Papers |
| ALFA INVESTMENT & MANAGEMENT CORP. | Registered address | - | - | Panama Papers |
| FUNDACION EL ALA | Registered address | - | - | Panama Papers |
| SUDBURY CAPITAL CORP. | Registered address | - | - | Panama Papers |
| BLUE SPRUCE FOUNDATION | Registered address | - | - | Panama Papers |
| LANSTER FOUNDATION | Registered address | - | - | Panama Papers |
| TIMEX INTERNATIONAL FOUNDATION | Registered address | - | - | Panama Papers |
| ALMAREZ GROUP FOUNDATION | Registered address | - | - | Panama Papers |
| SURFSIDE FOUNDATION | Registered address | - | - | Panama Papers |
| HARDBURY HOLDINGS INC. | Registered address | - | - | Panama Papers |
| FUNDACION LAS COLINAS INTERNACIONAL | Registered address | - | - | Panama Papers |
| SOCIAL COMPLEX FOUNDATION | Registered address | - | - | Panama Papers |
| PAXFORD FOUNDATION | Registered address | - | - | 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.