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 (65)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| LAKEDALE FOUNDATION | Intermediary | 01-MAY-2013 | Panama | Active | Panama Papers |
| MACAN GLOBAL FOUNDATION | Intermediary | 19-DEC-2014 | Panama | Active | Panama Papers |
| BALMAR FOUNDATION | Intermediary | 04-JUL-2012 | Panama | Active | Panama Papers |
| FG PRIVATE FOUNDATION | Intermediary | 17-JUN-2010 | Panama | Active | Panama Papers |
| OAKBOURNE FOUNDATION | Intermediary | 05-MAY-2011 | Panama | Active | Panama Papers |
| DELUR FOUNDATION | Intermediary | 07-MAY-2010 | Panama | Active | Panama Papers |
| CIO PRIVATE FOUNDATION | Intermediary | 07-SEP-2012 | Panama | Active | Panama Papers |
| COLVERTON FOUNDATION | Intermediary | 19-JUN-2012 | Panama | Defaulted | Panama Papers |
| HMS PRIVATE FOUNDATION | Intermediary | 13-SEP-2013 | Panama | Active | Panama Papers |
| ZACKFARMA PRIVATE FOUNDATION | Intermediary | 05-AUG-2011 | Panama | Active | Panama Papers |
| MED-EQUIP PRIVATE FOUNDATION | Intermediary | 08-JAN-2015 | Panama | Active | Panama Papers |
| BELOVA INVESTMENTS LTD | Intermediary | 31-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| Magic Pearl International Ltd. | Intermediary | 30-OCT-2014 | British Anguilla | Active | Panama Papers |
| TEJU LTD. | Intermediary | 10-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| Top Beam Inc. | Intermediary | 30-OCT-2014 | British Anguilla | Active | Panama Papers |
| HEALTH INTERNATIONAL MANAGEMENT SERVICES LLC | Intermediary | 19-SEP-2013 | Nevada | Active | Panama Papers |
| FARWELL HOLDINGS ASSETS LIMITED | Intermediary | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| TALEFORTH ASSETS CORPORATION | Intermediary | 09-MAY-2012 | British Virgin Islands | Defaulted | Panama Papers |
| GRISNER CONSULTANTS TRADING LIMITED | Intermediary | 19-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Bermejo International Inv. Inc. | Intermediary | 09-MAR-2010 | British Virgin Islands | 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.