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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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 (201)

Role Incorporation Jurisdiction Status Data From
CARSIM INTERNATIONAL LIMITED Intermediary 20-SEP-1999 Niue Dissolved Panama Papers
SIDCOVE ENTERPRISES LTD. Intermediary 05-JUL-2000 British Virgin Islands Dissolved Panama Papers
MOR CODFISH LTD. Intermediary 16-MAY-2000 Niue Dissolved Panama Papers
PLUSCOM INVESTMENTS S.A. Intermediary 14-JAN-1999 British Virgin Islands Changed agent Panama Papers
TEFINCO HOLDING CORP. Intermediary 14-JAN-1998 Panama Dissolved Panama Papers
CONTER BRIDGE MANAGEMENT S.A. Intermediary 05-JUL-1999 British Virgin Islands Dissolved Panama Papers
LAFONTAINE FINANCE LTD. Intermediary 11-MAY-2000 Niue Dissolved Panama Papers
IMPACT ASESORES S.L. Intermediary 04-NOV-1998 Niue Defaulted Panama Papers
SPHINX FINANCIAL SERVICES LTD. Intermediary 26-OCT-2000 Niue Dissolved Panama Papers
GOWELL HOLDINGS S.A. Intermediary 03-JUN-1999 Panama Dissolved Panama Papers
ALFORD TRADING INC. Intermediary 14-SEP-1987 Panama Dissolved Panama Papers
DENOS PROPERTIES INC. Intermediary 13-JAN-1998 Panama Dissolved Panama Papers
ROMAKI INVESTMENTS LTD. Intermediary 24-AUG-2000 Niue Defaulted Panama Papers
AUREUS FINANCIAL SERVICES LTD. Intermediary 18-APR-2000 Niue Dissolved Panama Papers
SUNGRANGE PROPERTIES LTD. Intermediary 02-NOV-1999 British Virgin Islands Dissolved Panama Papers
SYSTAL INVESTMENTS S.A. Intermediary 30-MAR-1998 Panama Dissolved Panama Papers
PAMPA HOLDINGS S.A. Intermediary 21-JUL-1981 Panama Changed agent Panama Papers
BRADSHAW TRADE & FINANCE LIMITED Intermediary 10-JUN-1999 Niue Dissolved Panama Papers
DENEVER INVESTMENTS CORP. Intermediary 13-OCT-1997 Panama Dissolved Panama Papers
UNTAL MANAGEMENT INC. Intermediary 04-JUL-2000 British Virgin Islands Dissolved Panama Papers

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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.

Disclaimer

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.

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