Role | From | To | Data From | |
---|---|---|---|---|
FUNDACION MB GLOBAL | Registered address | - | - | Panama Papers |
RENWOOD FOUNDATION | Registered address | - | - | Panama Papers |
OLDBURY INC. | Registered address | - | - | Panama Papers |
BREEZE TEAM FOUNDATION | Registered address | - | - | Panama Papers |
RICHMOND GLOBAL FOUNDATION | Registered address | - | - | Panama Papers |
VENTILOR FOUNDATION | Registered address | - | - | Panama Papers |
ANCEI FOUNDATION | Registered address | - | - | Panama Papers |
ILLANIC GLOBAL, INC. | Registered address | - | - | Panama Papers |
FUNDACIÓN JGM & MA | Registered address | - | - | Panama Papers |
Calafo Corp. | Registered address | - | - | Panama Papers |
FUNDACIÓN ALMALUNA | Registered address | - | - | Panama Papers |
CRISTAL RICE PRIVATE FOUNDATION | Registered address | - | - | Panama Papers |
SALMON FOUNDATION | Registered address | - | - | Panama Papers |
SALMON FOUNDATION | Registered address | - | - | Panama Papers |
BLUE SPRUCE FOUNDATION | Registered address | - | - | Panama Papers |
ATC ADMINISTRATORS INC. | Registered address | - | - | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more