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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 (540)

Role Incorporation Jurisdiction Status Data From
DEEP INVESTMENTS CORP. Intermediary 03-DEC-1999 Niue Defaulted Panama Papers
SOFTWARE & TECHNICAL SUPPORT LTD. Intermediary 20-MAR-1996 British Virgin Islands Defaulted Panama Papers
TEAM UNION INTERNATIONAL S.A. Intermediary 01-OCT-1999 Niue Defaulted Panama Papers
FIRSTAS MANAGEMENT CORP. Intermediary 01-DEC-1999 Niue Defaulted Panama Papers
TONESHIELD ENGINEERING S.A. Intermediary 06-OCT-1999 Niue Defaulted Panama Papers
NORING TRADING LIMITED Intermediary 20-MAR-1995 British Virgin Islands Defaulted Panama Papers
SUNINVEST GROUP LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
EUROGLOBAL TRADINVEST S.A. Intermediary 03-JUL-2000 Niue Defaulted Panama Papers
ABSOLUTE FINANCE S.A. Intermediary 12-OCT-1999 Niue Dissolved Panama Papers
RENMAK OVERSEAS LTD. Intermediary 08-MAR-2000 Niue Defaulted Panama Papers
COAL TRADE S.A. Intermediary 21-SEP-2000 Niue Defaulted Panama Papers
STEEL FORTRADE LIMITED Intermediary 26-JUL-1999 Niue Defaulted Panama Papers
INTABEX S.A. Intermediary 18-OCT-1999 Niue Defaulted Panama Papers
FINEN INVESTMENTS INC. Intermediary 01-DEC-1999 Niue Defaulted Panama Papers
BROXEN HOLDING S.A. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
POLAR SHIPPING AND TRADING CO. LTD. Intermediary 05-OCT-2000 Niue Defaulted Panama Papers
SANDER CAPITAL INC. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
KNIGHTON MANAGEMENT LTD. Intermediary 17-FEB-2000 British Virgin Islands Defaulted Panama Papers
SRS TRADING S.A. Intermediary 22-OCT-1999 Niue Defaulted Panama Papers
MOREST FINANCE LIMITED Intermediary 03-JAN-1996 British Virgin Islands 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.

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.

There are legitimate uses for offshore companies and trusts. Read more