Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEPACO OVERSEAS, S.A. | Registered address | - | - | 18-NOV-1981 | Panama | Dissolved | Panama Papers |
| JACONA FOUNDATION | Registered address | - | - | 29-JUN-2006 | Panama | Dissolved | Panama Papers |
| SACHAGUY FONDATION | Registered address | - | - | 07-DEC-2009 | Panama | Dissolved | Panama Papers |
| DEPAGEST FONDATION | Registered address | - | - | 23-JAN-2008 | Panama | Dissolved | Panama Papers |
| FOMAN FONDATION | Registered address | - | - | 02-APR-2008 | Panama | Active | Panama Papers |
| LAMIRAL FONDATION | Registered address | - | - | 27-OCT-2008 | Panama | Dissolved | Panama Papers |
| KAILUA OVERSEAS CORP. | Registered address | - | - | 25-MAY-2006 | Panama | Active | Panama Papers |
| MACFARLANE FONDATION | Registered address | - | - | 24-FEB-2011 | Panama | Dissolved | Panama Papers |
| EMMY GROUP FONDATION | Registered address | - | - | 11-DEC-2009 | Panama | Active | Panama Papers |
| VELCRO FONDATION | Registered address | - | - | 13-AUG-2007 | Panama | Dissolved | Panama Papers |
| SIDRAN OVERSEAS INC. | Registered address | - | - | 10-FEB-1989 | Panama | Dissolved | Panama Papers |
| COBEJE OVERSEAS S.A. | Registered address | - | - | 23-DEC-1981 | Panama | Dissolved | Panama Papers |
| NICOGEST OVERSEAS S.A. | Registered address | - | - | 14-DEC-1981 | Panama | Dissolved | Panama Papers |
| BANGOR TRADING CONSULTANTS CORP. | Registered address | - | - | 25-APR-2005 | Panama | Defaulted | Panama Papers |
| JEDECO OVERSEAS S.A. | Registered address | - | - | 05-SEP-1986 | Panama | Dissolved | Panama Papers |
| MAZEPPA CONSULTANTS CORPORATION | Registered address | - | - | 23-SEP-2008 | Panama | Resigned as agent | Panama Papers |
| HOPTON INTERNATIONAL BUSINESS CORP. | Registered address | - | - | 01-SEP-2009 | Panama | Dissolved | Panama Papers |
| MAERA CAPITAL INCORPORATED | Registered address | - | - | 25-SEP-2008 | Panama | Inactivated | Panama Papers |
| BURLINGTON ALLIANCE CORP. | Registered address | - | - | 14-JUL-2005 | Panama | Defaulted | Panama Papers |
| LOVETT PROPERTIES ASSETS S.A. | Registered address | - | - | 30-MAY-2005 | Panama | Resigned as agent | 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.