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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
ARCANE S.A.R.L. Intermediary 28-JAN-1998 Niue Defaulted Panama Papers
BETHLEHEM INVESTMENTS LTD. Intermediary 08-JUL-1999 Niue Defaulted Panama Papers
CORNWELL PROPERTIES LTD. Intermediary 03-DEC-1999 Niue Defaulted Panama Papers
DIODON INTERNATIONAL INC. Intermediary 16-JUL-1999 Niue Defaulted Panama Papers
FAGMATEX INTERNATIONAL TRADE CO. Intermediary 07-JAN-1999 Niue Defaulted Panama Papers
FUNDAMENTAL TRADING LTD. Intermediary 30-SEP-1999 Niue Defaulted Panama Papers
INFOREX INTERNATIONAL LTD. Intermediary 28-APR-1998 Niue Defaulted Panama Papers
LANDON LOGISTICS LTD. Intermediary 27-SEP-1999 Niue Defaulted Panama Papers
LEMBART & CIE. Intermediary 03-JUL-1996 Niue Defaulted Panama Papers
LOAD STREAM LTD. Intermediary 30-APR-1996 Niue Defaulted Panama Papers
MOTHER LTD. Intermediary 04-APR-2000 Niue Defaulted Panama Papers
NORM TRADE LTD. Intermediary 19-MAR-1999 Niue Defaulted Panama Papers
O.M. INVESTMENT LTD. Intermediary 08-SEP-1998 Niue Defaulted Panama Papers
OLEOTRADING INVESTMENTS S.A. Intermediary 01-JUL-1999 Niue Defaulted Panama Papers
PEAK INTERNATIONAL TRADING LTD. Intermediary 02-AUG-1999 Niue Defaulted Panama Papers
PELIKAN GROUP LTD. Intermediary 05-OCT-2000 Niue Defaulted Panama Papers
PENTAGON GROUP FOUNDATION Intermediary 25-AUG-2009 Panama Active Panama Papers
PETRA SUGAR TRADING LTD. Intermediary 03-SEP-1999 Niue Defaulted Panama Papers
PICARDY INVESTMENTS S.A. Intermediary 12-DEC-2000 British Virgin Islands Defaulted Panama Papers
UNITRADE INTERNATIONAL LTD. Intermediary 02-JUN-1999 Niue 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

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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.