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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
LYALL MARITIME CORPORATION Intermediary 27-SEP-1990 Panama Trash company Panama Papers
SANSHIN INTERNATIONAL INC. Intermediary 26-SEP-1990 Panama Defaulted Panama Papers
WRENTHAM PROPERTIES S.A. Intermediary 13-AUG-1987 Panama Defaulted Panama Papers
SUNWORLD PROPERTIES S.A. Intermediary 28-OCT-1987 Panama Trash company Panama Papers
ADEN TRADING S.A. Intermediary 26-SEP-1987 Panama Defaulted Panama Papers
LODGE ASSOCIATES S. A. Intermediary 12-NOV-1986 Panama Defaulted Panama Papers
ATHLOS TANKERS S.A. Intermediary 21-JUL-1988 Panama Defaulted Panama Papers
ARION ENTERPRISES INC. Intermediary 25-FEB-1988 Panama Active 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