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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


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 (892)

Role Incorporation Jurisdiction Status Data From
World Corporation Foundation Intermediary 20-APR-2007 Panama Defaulted Panama Papers
Premium Properties Holding Ltd Intermediary 26-APR-2006 Seychelles Defaulted Panama Papers
JetLine Inc. Intermediary 10-OCT-2006 Samoa Defaulted Panama Papers
FONDATION MARCOUT Intermediary 13-NOV-2006 Panama Active Panama Papers
AQUILINE INTERNATIONAL CORPORATION LIMITED Intermediary 26-JUL-2006 Samoa Active Panama Papers
LOGITECH HOLDINGS LTD Intermediary 02-JUL-2008 Seychelles Defaulted Panama Papers
MIDDLE EAST DEVELOPMENT HOLDINGS LTD. Intermediary 22-FEB-2006 British Virgin Islands Defaulted Panama Papers
Global Development Alliance Foundation Intermediary 07-OCT-2011 Panama Active Panama Papers
STERLING ESTATES LIMITED Intermediary 08-NOV-2006 Samoa Defaulted Panama Papers
Al-Rimal Investments Ltd. Intermediary 02-OCT-2007 Seychelles Defaulted Panama Papers
Sawa Holdings Ltd. Intermediary 08-AUG-2006 Seychelles Defaulted Panama Papers
DXD Holdings Ltd. Intermediary 18-JUL-2007 Seychelles Defaulted Panama Papers
CanDril S.A. Intermediary 24-SEP-2007 Seychelles Defaulted Panama Papers
Airlink International Ltd Intermediary 16-MAY-2006 Seychelles Defaulted Panama Papers
UTi East Africa Limited Intermediary 15-MAY-2006 Seychelles Defaulted Panama Papers
SHMS EXPORT IMPORT LTD. Intermediary 05-FEB-2007 British Virgin Islands Defaulted Panama Papers
B&M Investment Inc. Intermediary 07-NOV-2006 Seychelles Defaulted Panama Papers
ENERGY DEVELOPMENT FOUNDATION Intermediary 03-OCT-2011 Panama Active Panama Papers
The Associated Group Ltd. Intermediary 14-FEB-2006 Seychelles Active Panama Papers
SPACE ELEVEN LIMITED Intermediary 06-DEC-2007 Seychelles 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.


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