Connections:
Entity (41)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| YAMARA INVESTMENTS TEAM INC. | Intermediary | 26-JAN-2007 | Panama | Defaulted | Panama Papers |
| ANT FOUNDATION | Intermediary | 19-OCT-2004 | Panama | Dissolved | Panama Papers |
| HEFEST FOUNDATION | Intermediary | 23-JAN-2002 | Panama | Dissolved | Panama Papers |
| TRANSWORLD TRADING LIMITED | Intermediary | 08-JAN-2001 | Niue | Dissolved | Panama Papers |
| NUT FOUNDATION | Intermediary | 23-JAN-2002 | Panama | Changed agent | Panama Papers |
| JECALOR FONDATION | Intermediary | 13-OCT-2006 | Panama | Dissolved | Panama Papers |
| VALBOIS HOLDING LIMITED | Intermediary | 31-MAR-1989 | British Virgin Islands | Defaulted | Panama Papers |
| VALBOIS COMPANIES LIMITED | Intermediary | 31-MAR-1989 | British Virgin Islands | Defaulted | Panama Papers |
| SET FOUNDATION | Intermediary | 23-JAN-2002 | Panama | Changed agent | Panama Papers |
| BENGO FONDATION | Intermediary | 28-JUN-2005 | Panama | Changed agent | Panama Papers |
| LONGSHOT FONDATION | Intermediary | 20-JAN-2006 | Panama | Dissolved | Panama Papers |
| GRABEN 14 FONDATION | Intermediary | 18-DEC-2009 | Panama | Changed agent | Panama Papers |
| FANTASY INTERNATIONAL ENTERPRISES LTD. CORP. | Intermediary | 26-JAN-2007 | Panama | Dissolved | Panama Papers |
| SCRIM INC. | Intermediary | 21-SEP-2006 | Panama | Dissolved | Panama Papers |
| STEMA FINANCE LTD. CORP. | Intermediary | 26-JAN-2007 | Panama | Dissolved | Panama Papers |
| ZOFIRA TRADING LTD. CORP. | Intermediary | 19-JAN-2007 | Panama | Defaulted | Panama Papers |
| GALILEO INTERNATIONAL COMPANY INC. | Intermediary | 27-JUL-2007 | Panama | Defaulted | Panama Papers |
| MEDWARE INC. | Intermediary | 22-SEP-2006 | Panama | Dissolved | Panama Papers |
| HAWKINS MANAGEMENT BUSINESS CORP. | Intermediary | 22-SEP-2006 | Panama | Dissolved | Panama Papers |
| DACRAVON OVERSEAS INTERNATIONAL LTD. CORP. | Intermediary | 26-JAN-2007 | Panama | 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.