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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
KENBARRY TRADING LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
NOSIA S.A. Intermediary 10-SEP-2001 Panama Defaulted Panama Papers
PIERRE & PLACEMENT LIMITED Intermediary 31-DEC-1997 British Virgin Islands Defaulted Panama Papers
VESTILA GROUP S.A. Intermediary 07-DEC-2001 British Virgin Islands Defaulted Panama Papers
QUICK MANAGEMENT S.A. Intermediary 11-SEP-2000 British Virgin Islands Defaulted Panama Papers
DEVINCO TRADING CORPORATION Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
FARVAL TRADING LIMITED Intermediary 13-JUN-1995 British Virgin Islands Defaulted Panama Papers
PIERRE & PLACEMENT CORPORATE S.A. Intermediary 02-JUL-2004 Panama Defaulted Panama Papers
BARELCO GROUP S.A. Intermediary 09-SEP-2003 Panama Defaulted Panama Papers
GRAFIN ASSOCIATED S.A. Intermediary 11-APR-2001 Panama Defaulted Panama Papers
DENVEST CAPITAL STRATEGIES INC. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
ISMAT INTERNATIONAL CORP. Intermediary 04-MAY-2004 Panama Defaulted Panama Papers
GRYON ASSET MANAGEMENT CORP. Intermediary 30-APR-2004 Panama Defaulted Panama Papers
LATCHFORD REAL ESTATE S.A. Intermediary 12-MAR-2004 Panama Defaulted Panama Papers
ACSA LIMITED Intermediary 17-JAN-2001 Bahamas 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