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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 (326)

Role Incorporation Jurisdiction Status Data From
SORRENTON HOLDING LIMITED Intermediary 08-AUG-2001 Niue Dissolved Panama Papers
TAPINGTON HOLDINGS LTD. Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
BRAYMOOR INTERNATIONAL LTD. Intermediary 08-JUN-1999 Niue Dissolved Panama Papers
FAIRVIEW PROPERTIES INC. Intermediary 08-AUG-2001 Niue Defaulted Panama Papers
EAGLE ADVISORS LIMITED Intermediary 08-AUG-2001 Niue Defaulted Panama Papers
EASTSIDE TRADING CORPORATION Intermediary 10-AUG-2001 British Virgin Islands Defaulted Panama Papers
ST. JOHNS INTERNATIONAL CO. LTD. Intermediary 08-AUG-2001 Niue Dissolved Panama Papers
CAMDEM GROUP LIMITED Intermediary 14-APR-1997 Niue Dissolved Panama Papers
BARNEL INTERNATIONAL LTD. Intermediary 08-AUG-2001 Niue Defaulted Panama Papers
TRISUN CONVERGENCE LIMITED Intermediary 09-JAN-2002 Niue Dissolved Panama Papers
JACOB'S LADDER LTD. Intermediary 17-MAR-2000 Niue Defaulted Panama Papers
REDI GROUP LTD. Intermediary 06-FEB-2002 Niue Dissolved Panama Papers
GUADA CORPORATION Intermediary 14-DEC-1999 Niue Dissolved Panama Papers
RINEGOLD INTERNATIONAL LIMITED Intermediary 10-AUG-2001 British Virgin Islands Defaulted Panama Papers
TRAND CONSULTING LTD. -- Intermediary 05-MAY-2005 Seychelles Dissolved Panama Papers
FINGROVE INVESTMENTS LTD. Intermediary 08-AUG-2001 Niue Dissolved Panama Papers
SIMSBURY INTERNATIONAL CORP. Intermediary 16-APR-1997 Niue Dissolved Panama Papers
KREISMAN GMBH Intermediary 14-APR-1997 Niue Dissolved Panama Papers
TRADED INVESTMENTS PROFIT STRATEGIES LTD. Intermediary 17-JAN-2000 Niue Dissolved Panama Papers
SHIRLING CONSULTANTS INC. Intermediary 21-AUG-2003 British Virgin Islands Dissolved 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