The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
BACTON MANAGEMENT INC. Intermediary 04-NOV-1998 British Virgin Islands Dissolved Panama Papers
KENMAR INTERNATIONAL LTD. Intermediary 17-FEB-1998 Niue Defaulted Panama Papers
KENMAR INTERNATIONAL LTD. Intermediary 29-NOV-2004 Seychelles Active Panama Papers
QUANTITATIVE ANALYSIS LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
MKL SERVICES LTD. Intermediary 07-DEC-2012 Bahamas Defaulted Panama Papers
RIVERTOWN MANAGEMENT S.A. Intermediary 23-JUN-2010 Panama Active Panama Papers
MARTINEX LTD. Intermediary 09-SEP-1998 Bahamas Active Panama Papers
BLAZER CAPITAL INC. (PANAMA) Intermediary 26-SEP-1987 Panama Active Panama Papers
DOUBLE COMPANY S.A. Intermediary 06-JUL-2010 Panama Active Panama Papers
MICEGUI LTD. Intermediary 09-NOV-1998 Bahamas Defaulted Panama Papers
IFM, INTERNATIONAL FUTURES MANAGEMENT LTD. Intermediary 02-JAN-1998 Bahamas Active Panama Papers
AIM ALTERNATIVE INVESTMENT MANAGEMENT LTD. Intermediary 15-JAN-1999 British Virgin Islands Active Panama Papers
I.F.M. INTERNATIONAL FUTURES MARKETING LTD. Intermediary 03-JAN-1989 British Virgin Islands 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