Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CABCO CONSULTANTS INC. | Intermediary | 13-MAY-2014 | Panama | Active | Panama Papers |
| FUNDACION AZUL MARINO INTERNACIONAL | Intermediary | 18-DEC-2012 | Panama | Active | Panama Papers |
| ALBOR COMMERCIAL FOUNDATION | Intermediary | 19-MAR-2013 | Panama | Active | Panama Papers |
| GLENROSE LLC. | Intermediary | 31-JUL-2013 | Nevada | Active | Panama Papers |
| Plastone Inc. | Intermediary | 10-SEP-2012 | Panama | Active | Panama Papers |
| GRODCO CONCESIONES S.A. | Intermediary | 11-OCT-2013 | Bahamas | Defaulted | Panama Papers |
| SILBURY FOUNDATION | Intermediary | 13-MAY-2013 | Panama | Active | Panama Papers |
| ROWELL FOUNDATION | Intermediary | 24-JUL-2013 | Panama | Active | Panama Papers |
| BENZANO ESTATES S.A. | Intermediary | 05-OCT-2012 | Panama | Active | Panama Papers |
| Fundación Gabriela Global | Intermediary | 29-JUN-2015 | Panama | Active | Panama Papers |
| NEWSTEAD FOUNDATION | Intermediary | 22-AUG-2013 | Panama | Active | Panama Papers |
| RAYBOURNE FOUNDATION | Intermediary | 22-AUG-2013 | Panama | Active | Panama Papers |
| Sandhurst Foundation | Intermediary | 07-JAN-2014 | Panama | Active | Panama Papers |
| ELLENBURG INC. | Intermediary | 27-AUG-2012 | Panama | Active | Panama Papers |
| DELFLOUR COMPANY INC. | Intermediary | 02-NOV-2012 | Panama | Active | Panama Papers |
| WORLD HUB EXPORT TRADE CORP. | Intermediary | 18-JUN-2001 | 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.