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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ARAYWOLD PROPERTY CORP. Intermediary 10-DEC-2007 Panama Dissolved Panama Papers
DIFFIN PROPERTIES INC. Intermediary 23-JUN-2008 Panama Dissolved Panama Papers
DOR INVESTMENT INC. Intermediary 28-FEB-2007 Panama Dissolved Panama Papers
GALEXIA ASSOCIATES INC. Intermediary 16-FEB-2007 Panama Dissolved Panama Papers
GRAND PRIX INTERNATIONAL FOUNDATION Intermediary 11-MAR-2005 Panama Dissolved Panama Papers
HIRCANIA INTERNATIONAL S.A. Intermediary 13-SEP-2002 British Virgin Islands Changed agent Panama Papers
IPSECO TRADING LTD. Intermediary 02-JUL-1992 British Virgin Islands Dissolved Panama Papers
MUROC EQUITIES S.A. Intermediary 23-APR-2008 Panama Dissolved Panama Papers
NEWLAKE INVESTMENTS S.A. Intermediary 06-OCT-2006 Panama Dissolved Panama Papers
NORTHCOTE CORPORATION Intermediary 09-FEB-2006 Panama Dissolved Panama Papers
OLEAN MANAGEMENT CORP. Intermediary 04-JAN-2005 Panama Dissolved Panama Papers
OTWAS INTERNATIONAL LIMITED Intermediary 02-JAN-2008 British Virgin Islands Changed agent Panama Papers
OYSTER INVESTMENTS GROUP CORP. Intermediary 23-JUL-2009 Panama Dissolved Panama Papers
PERTEX BUSINESS INC. Intermediary 01-MAR-2007 Panama Dissolved Panama Papers
PHILLIPS ASSOCIATES CORP. Intermediary 15-JUL-2005 Panama Dissolved Panama Papers
PLEX COMPANY INC. Intermediary 28-FEB-2007 Panama Dissolved Panama Papers
PORTILS ASSETS S.A. Intermediary 22-APR-2008 Panama Changed agent Panama Papers
Pocol Corp. Intermediary 02-JUN-2006 Panama Active Panama Papers
THUDA DEVELOP CORPORATION Intermediary 28-OCT-2008 Panama Dissolved Panama Papers
XOLTERAY FINANCE LTD. Intermediary 15-OCT-2002 British Virgin Islands Dissolved 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.