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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
DERBYSHIRE PROPERTIES S.A. Intermediary 20-JUL-1989 Panama Dissolved Panama Papers
ORISSA PROPERTIES S.A. Intermediary 17-APR-1989 Panama Dissolved Panama Papers
PEACH STATE INVESTMENTS INC. Intermediary 17-SEP-1986 Panama Dissolved Panama Papers
PSYCHE INCORPORATED Intermediary 29-MAR-1983 Panama Dissolved Panama Papers
PROJECTS MANAGEMENT AND CONSULTANCY INTERNATIONAL INC. Intermediary 19-JAN-1983 Panama Defaulted Panama Papers
ACER SHIPPING INTERNATIONAL LIMITED Intermediary 08-JUL-2003 Bahamas Defaulted Panama Papers
IVY SHIPPING INTERNATIONAL LIMITED Intermediary 19-DEC-2002 Bahamas Defaulted Panama Papers
WILLOW SHIPPING INTERNATIONAL LIMITED Intermediary 25-MAR-2004 Bahamas Defaulted Panama Papers
ASPEN SHIPPING INTERNATIONAL LIMITED Intermediary 28-APR-2004 Bahamas Defaulted Panama Papers
STERLING FINANCE COMPANY LIMITED Intermediary 21-MAY-1997 British Virgin Islands Dissolved Panama Papers
CHARLES M. WILLIE & CO. (INVESTMENTS) LIMITED Intermediary 07-DEC-1993 Bahamas Defaulted Panama Papers
J & J HU LIMITED Intermediary 19-SEP-1996 British Virgin Islands Dissolved Panama Papers
PREVAIL DEVELOPMENT LIMITED Intermediary 02-JUL-2009 British Virgin Islands 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.

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