Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
ROTAM DOMUM FOUNDATION | Intermediary | 26-SEP-2014 | Panama | Active | Panama Papers |
TRINITY PORTFOLIO FOUNDATION | Intermediary | 25-FEB-2015 | Panama | Active | Panama Papers |
GLENMORE FOUNDATION | Intermediary | 23-APR-2013 | Panama | Active | Panama Papers |
MUSQ Corp LLC | Intermediary | 20-JUL-2015 | Nevada | Active | Panama Papers |
UFADIN FOUNDATION | Intermediary | 15-OCT-2013 | Panama | Active | Panama Papers |
TERRA DEVELOPMENT FOUNDATION | Intermediary | 11-JUN-2014 | Panama | Active | Panama Papers |
PECKINGTON BUSINESS SOCIEDAD ANÓNIMA | Intermediary | 18-AUG-2014 | Bahamas | Active | Panama Papers |
RICHMAN INTERNACIONAL GROUP FOUNDATION | Intermediary | 20-FEB-2013 | Panama | Defaulted | Panama Papers |
FUNDACIÓN QUERER ES PODER | Intermediary | 20-FEB-2013 | Panama | Defaulted | Panama Papers |
FUNDACIÓN CAMINO DE GLORIA | Intermediary | 20-FEB-2013 | Panama | Defaulted | Panama Papers |
FUNDACIÓN FUTURO PROMETEDOR | Intermediary | 20-FEB-2013 | Panama | Defaulted | Panama Papers |
FUNDACIÓN EL SOL BRILLANTE UNIVERSAL | Intermediary | 20-FEB-2013 | Panama | Defaulted | Panama Papers |
Fundación M&M Portfolio | Intermediary | 29-NOV-2013 | Panama | Active | Panama Papers |
ROSEWELL VENTURES FOUNDATION | Intermediary | 08-JAN-2014 | Panama | Active | Panama Papers |
BALIMORE FOUNDATION | Intermediary | 01-OCT-2013 | Panama | Active | Panama Papers |
FADRID FOUNDATION | Intermediary | 16-JUN-2014 | Panama | Active | Panama Papers |
WILDWOOD DEVELOPMENT INC. | Intermediary | 01-AUG-2013 | Panama | Defaulted | Panama Papers |
NORLAND GLOBAL FOUNDATION | Intermediary | 03-JAN-2013 | Panama | Active | Panama Papers |
CASTROVILLARI INTERNATIONAL FOUNDATION | Intermediary | 06-JUN-2013 | Panama | Active | Panama Papers |
SPERA INTERNATIONAL FOUNDATION | Intermediary | 19-FEB-2015 | Panama | Active | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more