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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 (165)

Role Incorporation Jurisdiction Status Data From
FONDATION PALAVA Intermediary 04-FEB-2010 Panama Defaulted Panama Papers
SOBOH PETROLEUM (CYPRUS) LTD. Intermediary 03-NOV-2000 British Virgin Islands Defaulted Panama Papers
FONDATION ROTER Intermediary 09-OCT-2009 Panama Active Panama Papers
FONDATION CANASTEL Intermediary 24-SEP-2009 Panama Dissolved Panama Papers
St Philibert Fondation Intermediary 04-JUN-2009 Panama Dissolved Panama Papers
GROWTH BUSINESS CORP. Intermediary 22-FEB-2008 British Virgin Islands Defaulted Panama Papers
FONDATION PRIMAVERA INTERNATIONAL Intermediary 09-SEP-2009 Panama Dissolved Panama Papers
ACTON MANAGEMENT LTD. Intermediary 12-MAR-1993 British Virgin Islands Defaulted Panama Papers
ALER VENTURES LTD. Intermediary 11-APR-1994 British Virgin Islands Defaulted Panama Papers
Fondation Morières Intermediary 26-MAY-2009 Panama Dissolved Panama Papers
PASTOURELLE GROUP FOUNDATION Intermediary 18-FEB-2005 Panama Active Panama Papers
FONDATION REZE Intermediary 09-OCT-2009 Panama Dissolved Panama Papers
FONDATION TARTEGNIN Intermediary 12-OCT-2009 Panama Active Panama Papers
FONDATION DURIZE Intermediary 12-OCT-2009 Panama Dissolved Panama Papers
CONSULTART AG LTD. Intermediary 04-JUN-1991 British Virgin Islands Defaulted Panama Papers
CEICAM HOLDING LTD. Intermediary 19-JAN-1995 British Virgin Islands Defaulted Panama Papers
WAGE FONDATION Intermediary 17-JUN-2014 Panama Active Panama Papers
ELCOMMERCE TRADING LTD. Intermediary 22-JUN-2001 British Virgin Islands Defaulted Panama Papers
SIBLEY HOLDING LTD. Intermediary 14-APR-1992 British Virgin Islands Defaulted Panama Papers
FILTH HOLDINGS LTD. Intermediary 30-NOV-1999 British Virgin Islands Defaulted 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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