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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 (912)

Role Incorporation Jurisdiction Status Data From
SILVER HAWK CORPORATION Intermediary 03-FEB-1987 Panama Dissolved Panama Papers
PENTOR FINANCE S.A. Intermediary 06-MAR-1990 Panama Defaulted Panama Papers
EINAR INTERNATIONAL INC. Intermediary 14-JUL-1993 Panama Defaulted Panama Papers
F.T. BETTA INTERNATIONAL INC. Intermediary 12-APR-1993 Panama Defaulted Panama Papers
ISBAR INVESTMENTS S.A. Intermediary 13-SEP-1991 Panama Defaulted Panama Papers
PEMAR INVESTMENTS INC. Intermediary 23-DEC-1993 Panama Defaulted Panama Papers
DALIS FOUNDATION Intermediary 26-JAN-2009 Panama Defaulted Panama Papers
COFRA HOLDING INC. Intermediary 02-FEB-1996 Panama Defaulted Panama Papers
STENFORD INVESTMENTS INC. Intermediary 19-NOV-1992 Panama Defaulted Panama Papers
RESCO TRADING S.A. Intermediary 06-AUG-1991 Panama Defaulted Panama Papers
LESCHEMSCHOMAYIM FOUNDATION Intermediary 26-NOV-2010 Panama Active Panama Papers
GEMEXCO INC. Intermediary 07-JUL-1993 Panama Defaulted Panama Papers
EURO FACTORS INTERNATIONAL INC. Intermediary 11-MAY-1994 Panama Defaulted Panama Papers
ECKLAND FOUNDATION Intermediary 05-OCT-2011 Panama Active Panama Papers
CARIMED MANAGEMENT CORP. Intermediary 20-NOV-2001 Panama Defaulted Panama Papers
DRAVO TRADING CORP. Intermediary 13-NOV-2002 Panama Defaulted Panama Papers
CHISWICK ASSETS MANAGEMENT INC. Intermediary 29-APR-2002 Panama Defaulted Panama Papers
DESIGNER BRANDS INC. Intermediary 29-MAR-1996 Panama Defaulted Panama Papers
GIMBO S.A. Intermediary 01-FEB-2002 Panama Defaulted Panama Papers
GEMSTONE MINING ENGINEERING D-4 INC. Intermediary 18-NOV-1992 Panama 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