Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FENTANA FOUNDATION | Registered address | - | - | Panama Papers |
| VELMA GROUP FOUNDATION | Registered address | - | - | Panama Papers |
| VJ INTERNATIONAL FOUNDATION | Registered address | - | - | Panama Papers |
| Foundation La Perle Du Nil | Registered address | - | - | Panama Papers |
| KARYMAR FOUNDATION | Registered address | - | - | Panama Papers |
| S.C.H. Foundation | Registered address | - | - | Panama Papers |
| DASHWOOD FOUNDATION | Registered address | - | - | Panama Papers |
| PU FOUNDATION | Registered address | - | - | Panama Papers |
| NORTHLAKE NOMINEES SERVICES S.A. | Registered address | - | - | Panama Papers |
| GOSFORTH INC. | Registered address | - | - | Panama Papers |
| PASTOURELLE GROUP FOUNDATION | Registered address | - | - | Panama Papers |
| AMOS SERVICES S.A. | Registered address | - | - | Panama Papers |
| DYNA MANAGEMENT INC. | Registered address | - | - | Panama Papers |
| PINE GROVE FOUNDATION | Registered address | - | - | Panama Papers |
| CHARITABLE AND GOODWILL FOUNDATION | Registered address | - | - | Panama Papers |
| H2R NOMINEE FOUNDATION | Registered address | - | - | 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.