Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fundación TRIFELS | Registered address | - | - | 16-NOV-2015 | Panama | Active | Panama Papers |
| FUNDACIÓN DAFAMAN | Registered address | - | - | 22-OCT-2015 | Panama | Active | Panama Papers |
| FUNDACION FAPA GLOBAL | Registered address | - | - | 08-APR-2014 | Panama | Active | Panama Papers |
| FUNDACIÓN EMMACAPRI | Registered address | - | - | 29-OCT-2015 | Panama | Active | Panama Papers |
| RYLAND GROUP FOUNDATION | Registered address | - | - | 17-MAR-2015 | Panama | Active | Panama Papers |
| QUAITRIDGE PORTFOLIO INC. | Registered address | - | - | 12-OCT-2015 | British Virgin Islands | Active | Panama Papers |
| Fundación GyL Liberiana | Registered address | - | - | 20-MAR-2015 | Panama | Active | Panama Papers |
| CAL INTERNATIONAL FOUNDATION | Registered address | - | - | 29-JUL-2014 | Panama | Active | Panama Papers |
| FUNDACIÓN O CORPIÑO | Registered address | - | - | 27-OCT-2015 | Panama | Active | Panama Papers |
| FUNDACION ADROS 32 | Registered address | - | - | 13-DEC-2013 | Panama | Active | Panama Papers |
| FAPA CONSULTORES, S.A. | Registered address | - | - | 25-OCT-2011 | Panama | Active | Panama Papers |
| FUNDACIÓN MARVAL | Registered address | - | - | 26-OCT-2015 | Panama | Active | Panama Papers |
| FUNDACIÓN LOS NIETOS DE MI ABUELO | Registered address | - | - | 18-NOV-2015 | Panama | Active | Panama Papers |
| FUNDACIÓN JADE ENTERPRISES | Registered address | - | - | 23-OCT-2015 | Panama | Active | Panama Papers |
| RENWORTH INC. | Registered address | - | - | 08-APR-2014 | Panama | Active | Panama Papers |
| EASTBOUND DEVELOPMENT CORP. | Registered address | - | - | 30-MAR-2015 | Panama | Active | Panama Papers |
| HB Global Investments S.A. | Registered address | - | - | 23-OCT-2015 | Panama | Active | Panama Papers |
| HB CR Investments S.A. | Registered address | - | - | 23-OCT-2015 | Panama | Active | Panama Papers |
| GOODHILL INVESTMENTS INC. | Registered address | - | - | 14-SEP-2015 | Panama | Active | Panama Papers |
| LORNE ENTERPRISES INC. | Registered address | - | - | 17-JUL-2015 | Panama | Active | 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.