Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (168)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| QUESADA CORPORACION, S.A. | Intermediary | 15-SEP-1999 | Panama | Defaulted | Panama Papers |
| SARIDA CORPORACION, S.A. | Intermediary | 27-JUN-2000 | Panama | Defaulted | Panama Papers |
| THE TIFFANY REGISTRY FOUNDATION | Intermediary | 04-SEP-2007 | Panama | Changed agent | Panama Papers |
| Lake View Family Foundation | Intermediary | 02-SEP-2008 | Panama | Active | Panama Papers |
| RIDGEPOINTE HOLDINGS LTD. | Intermediary | 05-JAN-2006 | Seychelles | Defaulted | Panama Papers |
| Southlake Holdings Ltd. | Intermediary | 11-JAN-2006 | Seychelles | Defaulted | Panama Papers |
| DIONYSUS INTERNATIONAL FOUNDATION | Intermediary | 13-JUN-2008 | Panama | Defaulted | Panama Papers |
| TOTAL ECLIPSE FOUNDATION | Intermediary | 08-OCT-2010 | Panama | Defaulted | Panama Papers |
| FRONTIER FOUNDATION | Intermediary | 16-OCT-2003 | Panama | Defaulted | Panama Papers |
| LAKE INTERNATIONAL FOUNDATION | Intermediary | 09-MAY-2002 | Panama | Defaulted | Panama Papers |
| ST. MARTIN INTERNATIONAL FOUNDATION | Intermediary | 21-NOV-2001 | Panama | Defaulted | Panama Papers |
| MAYWOOD INTERNATIONAL FOUNDATION | Intermediary | 04-DEC-2001 | Panama | Defaulted | Panama Papers |
| SILVER CAPITAL CORPORATION | Intermediary | 18-FEB-1999 | Seychelles | Defaulted | Panama Papers |
| SHIELD INVESTMENTS INC. | Intermediary | 23-JAN-2006 | Seychelles | Defaulted | Panama Papers |
| WAVE INTERNATIONAL FOUNDATION | Intermediary | 05-SEP-2006 | Panama | Defaulted | Panama Papers |
| PANDORA HALL FOUNDATION | Intermediary | 01-DEC-2011 | Panama | Active | Panama Papers |
| ANAMATI PRIVATE FOUNDATION | Intermediary | 19-JAN-2007 | Panama | Defaulted | Panama Papers |
| GREEN TREE FOUNDATION | Intermediary | 22-JAN-2007 | Panama | Defaulted | Panama Papers |
| AÑO NUEVO FOUNDATION | Intermediary | 10-JAN-2007 | Panama | Defaulted | Panama Papers |
| TWIN PALMS VENTURES LTD. | Intermediary | 24-FEB-2006 | Seychelles | 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.