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 (1871)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ATOM ENTERPRISE S.A. | Intermediary | 06-DEC-1988 | Panama | Dissolved | Panama Papers |
| MOSSFON MANAGERS | Intermediary | 15-FEB-2008 | Bahamas | Active | Panama Papers |
| VERONICA TEST | Intermediary | 14-JUN-2011 | Cyprus | Inactivated | Panama Papers |
| FRANKLIN FARM FOUNDATION | Intermediary | 06-JAN-2009 | Panama | Dissolved | Panama Papers |
| PRUEBA 1 S.A. | Intermediary | 13-JUN-2014 | Costa Rica | In transition | Panama Papers |
| GALENTE TRADING S.A. | Intermediary | 27-OCT-2004 | Panama | Defaulted | Panama Papers |
| TONBRIDGE FINANCE INC. | Intermediary | 23-OCT-1989 | Panama | Defaulted | Panama Papers |
| THE DERYKE FOUNDATION | Intermediary | 28-FEB-2000 | Panama | Active | Panama Papers |
| PEDRO ANTONIO DOMÍNGUEZ GOMEZ FUNDACION | Intermediary | 08-SEP-2009 | Panama | Defaulted | Panama Papers |
| REDEMPTIVE TECHNOLOGIES FOUNDATION | Intermediary | 24-SEP-2008 | Panama | Active | Panama Papers |
| PROFITS PROPHETS LIMITED | Intermediary | 09-JUL-2002 | Seychelles | Dissolved | Panama Papers |
| ROTAM DOMUM FOUNDATION | Intermediary | 02-OCT-2014 | Panama | Active | Panama Papers |
| ATLAS INVESTMENTS LTD. | Intermediary | 09-NOV-1994 | Niue | Inactivated | Panama Papers |
| LONGHORNE ASSETS CORP. | Intermediary | 20-NOV-2003 | Panama | Defaulted | Panama Papers |
| ULTRA MED LTD. | Intermediary | 18-JUL-2011 | Panama | Defaulted | Panama Papers |
| TELVOR FOUNDATION | Intermediary | 05-MAR-2015 | Panama | Active | Panama Papers |
| ARKELA, INC. | Intermediary | 17-MAR-1984 | Panama | In transition | Panama Papers |
| MARSCH FOUNDATION | Intermediary | 22-DEC-2003 | Panama | Defaulted | Panama Papers |
| CELMA LIMITED CORPORATION | Intermediary | 13-APR-2010 | Panama | Dissolved | Panama Papers |
| CASBELEVI INVESTMENT, S.A. | Intermediary | 25-SEP-2006 | Panama | Active | 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.