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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STARTRADE MANAGEMENT, LDA

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

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 (52)

Role Incorporation Jurisdiction Status Data From
COLIBRAZ INVESTIMENTOS LIMITADA Intermediary 08-MAR-1999 Niue Inactivated Panama Papers
ALLIBURT FINANCE CORP. Intermediary 18-MAY-2000 Niue Defaulted Panama Papers
DENNYS CONTRACTORS INC. Intermediary 18-MAY-2000 Niue Defaulted Panama Papers
COBRAZIL INTERNATIONAL CORP. Intermediary 08-MAR-1999 Niue Inactivated Panama Papers
ALIPEX HOLDING CORPORATION Intermediary 15-NOV-2000 Niue Defaulted Panama Papers
ALLICORP INTERNATIONAL INC. Intermediary 18-JAN-2001 Niue Defaulted Panama Papers
FINAGLOBE HOLDING CORPORATION Intermediary 19-MAR-2001 Niue Defaulted Panama Papers
BELLACORP INTERNATIONAL INC. Intermediary 18-MAY-2000 Niue Defaulted Panama Papers
FLYNN TECHNOLOGIES LIMITED Intermediary 08-MAR-1999 Niue Inactivated Panama Papers
BLACKMOON HOLDING CORP. Intermediary 29-MAR-1999 Niue Defaulted Panama Papers
WILLSHARE HOLDING CORPORATION Intermediary 10-JUL-1998 Niue Defaulted Panama Papers
CAMBERWELL TRADING CORP. Intermediary 19-MAR-1998 Niue Defaulted Panama Papers
SANTA MONICA HOLDING CORP. Intermediary 08-MAR-1999 Niue Defaulted Panama Papers
SONNEX HOLDING CORPORATION Intermediary 28-FEB-2001 Niue Defaulted Panama Papers
SUNDERLAND CONTRACTORS CORPORATION Intermediary 09-FEB-1998 Niue Defaulted Panama Papers
PARK AVENUE ENGINEERING GROUP CORP. Intermediary 01-DEC-2000 Niue Inactivated Panama Papers
STONEDENE TRADING LIMITED Intermediary 24-SEP-1992 British Virgin Islands Defaulted Panama Papers
TRANSCOM TECHNOLOGIES LIMITED Intermediary 03-FEB-2004 Niue Defaulted Panama Papers
ADDISSON - INTERNATIONAL CORP. Intermediary 06-NOV-2002 Niue Defaulted Panama Papers
BERRETT INTERNATIONAL CORP. Intermediary 18-JAN-2001 Niue 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