Connections:
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zebra World Foundation | Registered address | - | - | 05-MAY-2014 | Panama | Defaulted | Panama Papers |
| KEO GLOBAL FONDATION | Registered address | - | - | 25-FEB-2013 | Panama | Active | Panama Papers |
| CONSULTING, TRADING & INVESTING LIMITED | Registered address | - | - | 30-APR-1996 | British Virgin Islands | Dissolved | Panama Papers |
| FONDATION STIMM | Registered address | - | - | 05-APR-2011 | Panama | Active | Panama Papers |
| SAONA FOUNDATION | Registered address | - | - | 05-DEC-2012 | Panama | Active | Panama Papers |
| FUNDACION TITA INTERNATIONAL | Registered address | - | - | 13-MAR-2013 | Panama | Dissolved | Panama Papers |
| FONDATION BLUE MAURITIUS | Registered address | - | - | 04-JUL-2012 | Panama | Dissolved | Panama Papers |
| CONCEPT FONDATION | Registered address | - | - | 11-DEC-2012 | Panama | Active | Panama Papers |
| DIFESA TRADING LTD. | Registered address | - | - | 23-JUL-1993 | British Virgin Islands | Defaulted | Panama Papers |
| OLYMPIC TRADING INTERNATIONAL CORP. | Registered address | - | - | 26-FEB-2014 | Panama | Active | Panama Papers |
| KHEOPS PARTNERS GROUP INC. | Registered address | - | - | 11-APR-2011 | Panama | Active | Panama Papers |
| Zacoris Trading Corp. | Registered address | - | - | 28-JUN-2013 | Panama | Active | Panama Papers |
| Mipece Investments Corp. | Registered address | - | - | 04-OCT-2013 | Panama | Active | Panama Papers |
| Topela Trading Corp. | Registered address | - | - | 28-JUL-2011 | Panama | Active | Panama Papers |
| FUTURIX TRADING CORP. | Registered address | - | - | 15-DEC-2011 | Panama | Active | Panama Papers |
| SUNSHINE TRADING GROUP CORP. | Registered address | - | - | 13-JUN-2011 | Panama | Active | Panama Papers |
| TUCKER OVERSEAS CORP. | Registered address | - | - | 10-DEC-2010 | Panama | Active | Panama Papers |
| BOND REAL ASSETS CORP. | Registered address | - | - | 06-NOV-2012 | Panama | In transition | Panama Papers |
| Ulysse Trading International Corp. | Registered address | - | - | 25-FEB-2014 | Panama | Active | Panama Papers |
| Shipoil Team Corp. | Registered address | - | - | 31-JUL-2012 | 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.