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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LAKESIDE ASSOCIATES S.A.R.L.

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

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 (83)

Role Incorporation Jurisdiction Status Data From
THE WEBERN FOUNDATION S.A. Intermediary 15-JUN-2000 British Virgin Islands Defaulted Panama Papers
SAN MARCO HOLDING INC. Intermediary 24-SEP-1976 Panama Defaulted Panama Papers
BRYNMOR PROPERTIES INC. Intermediary 28-MAR-2002 British Virgin Islands Defaulted Panama Papers
LALLIAN INVESTMENTS INC. Intermediary 25-SEP-2002 British Virgin Islands Defaulted Panama Papers
SURPLEX INC. Intermediary 22-DEC-1977 Panama Defaulted Panama Papers
DAGAMA FINANCE CO. INC. Intermediary 18-SEP-1981 Panama Active Panama Papers
WEST EUROPEAN ESTATES LTD. Intermediary 10-MAY-2005 British Virgin Islands Defaulted Panama Papers
WILSTONE ENTERPRISES INC. Intermediary 14-OCT-2002 British Virgin Islands Active Panama Papers
AIRCRAFT INVESTMENT INC. Intermediary 09-MAR-1999 British Virgin Islands Defaulted Panama Papers
BLUELINE INVESTMENTS INC. Intermediary 10-JAN-2002 British Virgin Islands Defaulted Panama Papers
LEOPARD LEASING GROUP LTD. Intermediary 12-SEP-2007 British Virgin Islands Defaulted Panama Papers
INSPAN INC. Intermediary 28-JAN-2003 British Virgin Islands Defaulted Panama Papers
ALWICK INC. Intermediary 14-OCT-2002 British Virgin Islands Defaulted Panama Papers
EMERALD CONSULTANCY S.A. Intermediary 03-AUG-2007 British Virgin Islands Defaulted Panama Papers
TERNCREST LIMITED Intermediary 04-OCT-1999 British Virgin Islands Defaulted Panama Papers
AIRD GROUP INC. Intermediary 11-MAY-2007 British Virgin Islands Defaulted Panama Papers
GLENDOWER BUSINESS CORPORATION Intermediary 29-AUG-1997 British Virgin Islands Defaulted Panama Papers
WERENWAG INC. Intermediary 22-MAY-2003 British Virgin Islands Defaulted Panama Papers
STRAIT INTERNATIONAL INC. Intermediary 12-JAN-2005 British Virgin Islands Defaulted Panama Papers
PULLSAR INVESTMENT CORPORATION Intermediary 28-JUN-1977 Panama Active 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