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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

G.K.F.C. LTD.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
MOVE INTERNATIONAL LTD. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
STINGDALE LIMITED Intermediary 23-SEP-1998 British Virgin Islands Defaulted Panama Papers
TIGER INVESTMENT LTD. Intermediary 25-FEB-1998 Niue Defaulted Panama Papers
DEVON GROUP S.A. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
DARUMA HOLDINGS S.A. Intermediary 02-JUN-1999 Panama Defaulted Panama Papers
FULL INVESTMENTS INC. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
EVEN COMPANY INC. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
CRESTOWN INDUSTRIES S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
DOCKLAND PROPERTY LTD. Intermediary 06-JAN-1998 Niue Defaulted Panama Papers
BROAD HOLDING S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
MAGNA PROPERTIES INC. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
BLUE ROCK PROPERTIES S.A. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
DELTA PROSPECTORS LIMITED Intermediary 06-SEP-1999 British Virgin Islands Defaulted Panama Papers
MARCH FINANCE S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
FARO HOLDING S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
NEW INDUSTRIES GROUP INC. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
NEWER INVESTMENTS CORP. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
CHOSEN HOLDING S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
ANGLOBAL INTERNATIONAL LTD. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
FULLERTON INVEST LIMITED Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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