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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
ABENDSEN HOLDINGS INC. Intermediary 14-DEC-2000 Panama Defaulted Panama Papers
ALCOA INTERNATIONAL LIMITED Intermediary 23-JUN-1999 Niue Defaulted Panama Papers
BROWNLEE FINANCE S.A. Intermediary 10-APR-2001 Panama Defaulted Panama Papers
CMS GROUP S.A. Intermediary 24-APR-2000 Panama Defaulted Panama Papers
COALCO LTD. Intermediary 11-FEB-2000 Niue Defaulted Panama Papers
CONTACT FINANCE S.A. Intermediary 19-OCT-1998 Panama Defaulted Panama Papers
CONTESA & PARTNERS INC. Intermediary 28-JUL-1998 Panama Defaulted Panama Papers
DARE TRADING LIMITED Intermediary 23-JAN-2001 Niue Defaulted Panama Papers
DIAMOND HOLDING GROUP LTD. Intermediary 03-MAY-1999 Niue Defaulted Panama Papers
DIAMOND HOLDINGS GROUP LTD. S.A. Intermediary 18-JAN-2002 Panama Defaulted Panama Papers
FINMETAL LIMITED Intermediary 07-AUG-1996 Niue Defaulted Panama Papers
GASTMAN CARTER & PARTNERS LIMITED Intermediary 07-MAY-1997 Niue Defaulted Panama Papers
HOLDER GROUP LIMITED Intermediary 04-MAY-1999 Niue Defaulted Panama Papers
HOUNSDOWN INTERNATIONAL S.A. Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
MOORES ROWLAND LIMITED Intermediary 11-AUG-2000 Niue Defaulted Panama Papers
QUAINT GROUP INC. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
SPECIAL TECHNOLOGY IMPORT S.A. Intermediary 23-MAR-2000 Niue Defaulted Panama Papers
SUTELCO TRADING INC. Intermediary 01-FEB-1994 Panama Defaulted Panama Papers
VIBUS INVESTMENTS LTD. Intermediary 14-MAR-2001 British Virgin Islands Defaulted Panama Papers
WINDOW FOR EUROPE LIMITED Intermediary 10-MAY-2001 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.