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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
ADELIA GROUP S.A. Intermediary 31-MAR-1999 British Virgin Islands Defaulted Panama Papers
BARNY LIMITED Intermediary 24-JAN-2000 Niue Defaulted Panama Papers
BARTOX LIMITED Intermediary 27-JAN-2000 Niue Defaulted Panama Papers
BROWALL COMPANY INC. Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
CHANCERY LANE COVERAGE COMPANY Intermediary 16-FEB-1998 Niue Defaulted Panama Papers
COVELCO HOLDING INC. Intermediary 02-FEB-1996 Panama Defaulted Panama Papers
EDIMARSA CORP. Intermediary 22-NOV-1995 Panama Defaulted Panama Papers
ELDERMOY LIMITED Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
FISCORP HOLDINGS LIMITED Intermediary 09-AUG-1999 Niue Defaulted Panama Papers
FITEX LTD. Intermediary 29-APR-1999 Niue Defaulted Panama Papers
GANTON SECURITIES INC. Intermediary 15-DEC-1995 Panama Defaulted Panama Papers
INTERNATIONAL BUSINESS CONNECTION INC. Intermediary 11-NOV-1999 Niue Defaulted Panama Papers
IRCO ASSOCIATES S.A. Intermediary 01-AUG-1996 Panama Defaulted Panama Papers
MAELLYS FOUNDATION Intermediary 11-MAY-2004 Panama Active Panama Papers
MAUR GROUP LTD. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
MORRELL FINANCE LTD. Intermediary 30-SEP-1999 Niue Defaulted Panama Papers
SILVERLAND PROPERTIES INC. Intermediary 24-APR-1996 Panama Defaulted Panama Papers
SOMAVI INVESTMENTS LTD. Intermediary 29-JAN-1992 British Virgin Islands Dissolved Panama Papers
STAPLEX ASSOCIATES INC. Intermediary 10-AUG-2001 British Virgin Islands Defaulted Panama Papers
TALMAX LIMITED Intermediary 25-APR-2000 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.