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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FININFOR & ASSOCIES S.A.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
KALIK CONSULTANTS S.A. Intermediary 10-JAN-1997 Panama Dissolved Panama Papers
KENTBRIDGE INTERNATIONAL S.A. Intermediary 09-OCT-2009 Panama Dissolved Panama Papers
DICESA MARKETING CORP. Intermediary 24-APR-2012 Panama Active Panama Papers
DORDOGNE TRADING INCORPORATED Intermediary 26-APR-2012 Panama Active Panama Papers
HINOKY TRADING INCORPORATED Intermediary 25-APR-2012 Panama Active Panama Papers
OCTAVE COMPANY CORPORATION Intermediary 24-SEP-2010 Panama Active Panama Papers
YDRAN ASSOCIATES INC. Intermediary 02-JAN-2007 Panama Dissolved Panama Papers
HUMPSTEAD INVESTMENT S.A. Intermediary 12-APR-2005 Panama Defaulted Panama Papers
HUTTON CONSULTANTS S.A. Intermediary 30-APR-2004 Panama Defaulted Panama Papers
SERNA INTERNATIONAL S.A. Intermediary 04-OCT-1999 British Virgin Islands Active Panama Papers
FREEWELL HOLDINGS LTD. Intermediary 02-NOV-1999 British Virgin Islands Active Panama Papers
CAFFREY INVESTMENTS CORP. Intermediary 20-NOV-1998 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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