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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
GILMOUR PROPERTIES S.A. Intermediary 26-JAN-1987 Panama Changed agent Panama Papers
AL-AMAL INTERNATIONAL INVESTMENTS S.A. Intermediary 09-NOV-1992 Panama Dissolved Panama Papers
KELLAND PROPERTIES INC. Intermediary 17-JAN-1994 Panama Changed agent Panama Papers
BEECHCROFT INVESTMENTS INC. Intermediary 07-OCT-1992 Panama Changed agent Panama Papers
NOUF PROPERTIES S.A. Intermediary 10-NOV-1980 Panama Changed agent Panama Papers
AVILYN HOLDINGS INC. Intermediary 26-APR-1991 Panama Changed agent Panama Papers
CARLIN PROPERTIES CORPORATION Intermediary 31-AUG-1989 Panama Changed agent Panama Papers
ASHWOOD PROPERTIES INC. Intermediary 06-AUG-1992 Panama Changed agent Panama Papers
MILFORD PROPERTIES INC. Intermediary 21-JUL-1992 Panama Changed agent Panama Papers
WINDSIDE INVESTMENTS S.A. Intermediary 01-APR-1992 Panama Changed agent Panama Papers
MARQUISE HOLDINGS S.A. Intermediary 24-AUG-1987 Panama Changed agent Panama Papers
KINTAIL FINANCIAL INC. Intermediary 24-AUG-1987 Panama Changed agent Panama Papers
ABERFIELD INVESTMENT INC. Intermediary 25-JAN-1988 Panama Changed agent Panama Papers
BEITH HOLDINGS INC. Intermediary 24-AUG-1987 Panama Changed agent Panama Papers
REGAL PROPERTIES INC. Intermediary 19-JUN-1987 Panama Dissolved Panama Papers
NESSA PROPERTIES S.A. Intermediary 24-AUG-1987 Panama Changed agent Panama Papers
QUASAR ASSOCIATES INC. Intermediary 24-AUG-1987 Panama Dissolved Panama Papers
PULLAR FINANCIAL INC. Intermediary 19-JUN-1987 Panama Changed agent Panama Papers
TYTRAK INVESTMENTS S.A. Intermediary 24-AUG-1987 Panama Dissolved Panama Papers
AL-AMAL PROPERTIES S.A. Intermediary 28-JAN-1982 Panama 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.

There are legitimate uses for offshore companies and trusts. Read more