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 (1166)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| STOCKADE FOUNDATION | Intermediary | 17-NOV-2005 | Panama | Active | Panama Papers |
| ELSINORE FOUNDATION | Intermediary | 30-SEP-2005 | Panama | Defaulted | Panama Papers |
| CHASTAIN INTERNATIONAL FOUNDATION | Intermediary | 10-JUN-2002 | Panama | Defaulted | Panama Papers |
| COLONY FOUNDATION | Intermediary | 04-JUL-2006 | Panama | Defaulted | Panama Papers |
| REMBRANDT FOUNDATION | Intermediary | 15-NOV-2005 | Panama | Defaulted | Panama Papers |
| EL TIGRE FUNDACION | Intermediary | 07-JUN-2005 | Panama | Defaulted | Panama Papers |
| UNITED VENTURES INC. | Intermediary | 18-DEC-2006 | Samoa | Defaulted | Panama Papers |
| LAUGHING WATERS FOUNDATION | Intermediary | 14-MAY-2003 | Panama | Defaulted | Panama Papers |
| SHAKESPEARE FOUNDATION | Intermediary | 11-JUL-2002 | Panama | Defaulted | Panama Papers |
| OLIVE INTERNATIONAL FOUNDATION | Intermediary | 29-MAY-2001 | Panama | Defaulted | Panama Papers |
| Stonehurst Limited | Intermediary | 29-APR-2008 | Seychelles | Defaulted | Panama Papers |
| COASTAL CLEANUP SERVICES INC. (CCSINC) | Intermediary | 15-JUL-2002 | Panama | Defaulted | Panama Papers |
| BLUESTONE INTERNATIONAL INC. | Intermediary | 03-AUG-2006 | Seychelles | Defaulted | Panama Papers |
| STERLING EQUITIES INC. | Intermediary | 21-DEC-2006 | Samoa | Defaulted | Panama Papers |
| HIGHLAND CAPITAL LTD. | Intermediary | 29-SEP-2006 | Samoa | Defaulted | Panama Papers |
| TOWER CORP. | Intermediary | 29-SEP-2006 | Samoa | Defaulted | Panama Papers |
| SHA TIN FOUNDATION | Intermediary | 13-SEP-2010 | Panama | Active | Panama Papers |
| SUSSEX OVERSEAS FOUNDATION | Intermediary | 18-NOV-2010 | Panama | Active | Panama Papers |
| CHALLENGER GROUP FOUNDATION | Intermediary | 12-JUL-2010 | Panama | Active | Panama Papers |
| NORDIA FOUNDATION | Intermediary | 06-OCT-2005 | 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.