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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

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

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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.

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