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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
CODICOM TECHNOLOGIES LIMITED Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
ORVILLE MANAGEMENT FOUNDATION Intermediary 06-AUG-2010 Panama Changed agent Panama Papers
SUNLEY PORTFOLIO ADVISORS INC. Intermediary 11-FEB-1997 British Virgin Islands Dissolved Panama Papers
ANSCOT CAPITAL STRATEGIES INC. Intermediary 25-APR-1997 British Virgin Islands Defaulted Panama Papers
DORSET ASSETS FOUNDATION Intermediary 21-DEC-2010 Panama Changed agent Panama Papers
REY FINANCE LIMITED Intermediary 21-MAR-2000 British Virgin Islands Defaulted Panama Papers
DSI FINANCE CORPORATION Intermediary 12-JUN-1995 British Virgin Islands Defaulted Panama Papers
ST. STEPHEN GROUP LIMITED Intermediary 23-OCT-1996 British Virgin Islands Defaulted Panama Papers
CIMOP FINANCE LTD. Intermediary 13-OCT-1992 British Virgin Islands Dissolved Panama Papers
RIVIERA STEEL PROPERTIES S.A. Intermediary 05-MAR-1999 Seychelles Dissolved Panama Papers
STUBBY INTERNATIONAL S.A. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
LERNER RESOURCES S.A. Intermediary 03-JAN-2005 Panama Defaulted Panama Papers
ELFANE REAL ESTATE S.A. Intermediary 03-JAN-2007 Panama Changed agent Panama Papers
SILVERY COMPANY INCORPORATED Intermediary 24-NOV-2010 Panama Changed agent Panama Papers
AYRTON FINANCE CORP. Intermediary 01-OCT-2007 Panama Resigned as agent Panama Papers
SWICK WAY INTERNATIONAL LIMITED Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
ROCKRIDGE HOLDING INC. Intermediary 20-OCT-2010 Panama Changed agent Panama Papers
DORRINGTON INTERNATIONAL PORTFOLIO S.A. Intermediary 11-JUL-2007 Panama Resigned as agent Panama Papers
ROBACO GROUP S.A. Intermediary 04-MAY-1998 British Virgin Islands Defaulted Panama Papers
LEBRON INVESTORS LTD. Intermediary 02-APR-2003 British Virgin Islands Changed agent 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.

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