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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

Role Incorporation Jurisdiction Status Data From
ADOUR GROUP LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
BELLMARC INTERNATIONAL CORP. Intermediary 06-APR-2000 British Virgin Islands Defaulted Panama Papers
BLACKETT INCORPORATED Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
BRAYMOORE TRADING LIMITED Intermediary 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
CAND ENTERPRISES LIMITED Intermediary 10-DEC-1997 Niue Defaulted Panama Papers
DEPEMAL ASESORES S.L. Intermediary 04-MAR-1998 Niue Defaulted Panama Papers
DINGTON INTERNATIONAL INC. Intermediary 27-JUL-2001 Panama Defaulted Panama Papers
EDELSTEIN B.V. Intermediary 11-AUG-1998 Niue Defaulted Panama Papers
ELFO MANAGEMENT S.A. Intermediary 08-JUN-1998 Panama Defaulted Panama Papers
ESKAY SECURITIES AG Intermediary 04-AUG-1998 Niue Defaulted Panama Papers
GIORDANO S.A. Intermediary 15-FEB-2000 British Virgin Islands Defaulted Panama Papers
INDRA CONSULTANT INC. Intermediary 11-APR-2001 Panama Defaulted Panama Papers
INGEL LTD. Intermediary 17-JUL-1998 Niue Defaulted Panama Papers
INTERNATIONAL HOUSING PROJECT INC. Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
MATOLO LIMITED Intermediary 09-MAR-1998 Niue Defaulted Panama Papers
ORION INVESTORS CORP. Intermediary 09-MAR-1999 British Virgin Islands Defaulted Panama Papers
PARS INVESTMENT MANAGEMENT S.A. Intermediary 13-NOV-1997 Niue Defaulted Panama Papers
SABRA DIAMOND CORPORATION Intermediary 17-NOV-1997 Niue Defaulted Panama Papers
SIRIUS TRADE MANAGEMENT LIMITED Intermediary 11-MAR-1999 British Virgin Islands Defaulted Panama Papers
TELASCO LIMITADA Intermediary 18-FEB-1998 Niue 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

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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.