Connections:
Entity (16)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Rosemont Foundation | Intermediary | 20-FEB-2008 | Panama | Active | Panama Papers |
| Solitude International Foundation | Intermediary | 19-FEB-2008 | Panama | Active | Panama Papers |
| TREMONTI FOUNDATION | Intermediary | 25-AUG-2010 | Panama | Active | Panama Papers |
| BAY COLONY CORPORATION | Intermediary | 27-FEB-2002 | Panama | Active | Panama Papers |
| GLARONA INVESTMENT INC. | Intermediary | 27-JAN-1975 | Panama | Active | Panama Papers |
| Lukatron Management S.A. | Intermediary | 06-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| CUSTOMPORT INVESTMENTS LIMITED | Intermediary | 10-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| Delacour Assets Corp. | Intermediary | 21-FEB-2008 | Panama | Active | Panama Papers |
| Oriol Investments S.A. | Intermediary | 13-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| FORBURG LIMITED | Intermediary | 23-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| Meridien Portfolio Inc. | Intermediary | 21-FEB-2008 | Panama | Active | Panama Papers |
| Fairmont Equities S.A. | Intermediary | 21-FEB-2008 | Panama | Active | Panama Papers |
| Lasalle Enterprises Inc. | Intermediary | 21-FEB-2008 | Panama | Active | Panama Papers |
| Mirabel Overseas S.A. | Intermediary | 21-FEB-2008 | Panama | Active | Panama Papers |
| Valmont Assets Corp. | Intermediary | 21-FEB-2008 | Panama | Active | Panama Papers |
| SAVECO LTD | Intermediary | 10-MAY-1999 | British Virgin Islands | Dissolved | 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.