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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ALPEX EQUITIES S.A. Intermediary 22-OCT-1998 Panama Dissolved Panama Papers
ARCUS EQUITIES INC. Intermediary 11-JAN-1999 Panama Dissolved Panama Papers
CANDIL ASSOCIATES CORP. Intermediary 10-DEC-1999 Panama Dissolved Panama Papers
CARMIN EQUITIES S.A. Intermediary 18-FEB-1998 Panama Dissolved Panama Papers
DORALYN OVERSEAS S.A. Intermediary 17-FEB-1998 Panama Active Panama Papers
FRAMBOIS CONSULTING S.A. Intermediary 09-JAN-1998 Panama Dissolved Panama Papers
GREY PROPERTIES INC. Intermediary 22-OCT-1998 Panama Active Panama Papers
HELIX SECURITIES S.A. Intermediary 17-FEB-1998 Panama Dissolved Panama Papers
KENOU FINANCIAL S.A. Intermediary 28-MAY-1999 Panama Defaulted Panama Papers
KYLE ASSOCIATES ENTERPRISE CORP. Intermediary 22-APR-1999 Panama Dissolved Panama Papers
LORDEN ASSOCIATES INC. Intermediary 10-FEB-1998 Panama Dissolved Panama Papers
MARCIA HOLDINGS INC. Intermediary 14-SEP-1999 Panama Dissolved Panama Papers
MEREWAY INTERNATIONAL S.A. Intermediary 10-FEB-1998 Panama Dissolved Panama Papers
NATCO EQUITIES INC. Intermediary 30-MAR-1998 Panama Dissolved Panama Papers
NINIAN ENTERPRISES S.A. Intermediary 06-JUL-1998 Panama Dissolved Panama Papers
PARAGON CAPITAL CORPORATION Intermediary 02-FEB-1996 Panama Dissolved Panama Papers
PENTEC EQUITIES INC. Intermediary 02-MAR-1998 Panama Dissolved Panama Papers
TALACRE HOLDINGS INC. Intermediary 10-FEB-1998 Panama Dissolved Panama Papers
VINSON CONSULTANTS S.A. Intermediary 14-FEB-1998 Panama Active Panama Papers
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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.