Connections:
Entity (14)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| PH La Vista 18 B S.A. | Intermediary | 08-OCT-2015 | Panama | Active | Panama Papers |
| Fundación MarAdentro | Intermediary | 07-SEP-2012 | Panama | Active | Panama Papers |
| GRACE EXPANSION TERRITORY, CORP. | Intermediary | 07-OCT-2007 | Panama | Active | Panama Papers |
| The Real Destiny Foundation | Intermediary | 10-SEP-2012 | Panama | Defaulted | Panama Papers |
| BC Family Foundation | Intermediary | 27-JUL-2011 | Panama | Active | Panama Papers |
| PH Ten Tower 20 B S.A. | Intermediary | 23-APR-2010 | Panama | Dissolved | Panama Papers |
| PARQUE DEL MAR I 25C S.A. | Intermediary | 18-JAN-2010 | Panama | Changed agent | Panama Papers |
| Cobra Immobilien Corp. | Intermediary | 24-AUG-2015 | Panama | Active | Panama Papers |
| PTY Silver Investment Corp. | Intermediary | 18-JUL-2011 | Panama | Active | Panama Papers |
| PARQUE DEL MAR II 28D S.A. | Intermediary | 05-AUG-2011 | Panama | Active | Panama Papers |
| ABC International Design Corp. | Intermediary | 12-DEC-2013 | Panama | Active | Panama Papers |
| PRIDE CORPORATE SERVICES, INC. | Intermediary | 28-JAN-2009 | Panama | Active | Panama Papers |
| PH Horizon 15 B S.A. | Intermediary | 17-MAR-2014 | Panama | Active | Panama Papers |
| Panama Top Property Corp. | Intermediary | 10-APR-2014 | 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.