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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
1889 GARDINER LTD. Intermediary 05-JUN-1998 Niue Relocated in new jurisdiction Panama Papers
ART BROKERS HOLDING LTD. Intermediary 13-JUN-2000 Niue Defaulted Panama Papers
BAKER HOLDING GROUP LTD. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
BALACLAVA HOLDINGS CORP. Intermediary 03-MAR-2000 Niue Defaulted Panama Papers
DRAGONTLY TELECOMMUNICATIONS INC. Intermediary 14-APR-2000 Niue Defaulted Panama Papers
E-CHALLENGE SOCIETE ANONYME Intermediary 07-JUN-2000 Niue Defaulted Panama Papers
GLOBAL SATELLITE NETWORK CORP. Intermediary 14-APR-2000 Niue Defaulted Panama Papers
GLOBAL TECHNOLOGIES . COM, LTD. Intermediary 17-MAR-2000 Niue Defaulted Panama Papers
KACHEMEK GROUP LIMITED Intermediary 04-MAY-2000 Niue Relocated in new jurisdiction Panama Papers
MEDITERRANEAN CONNECTION INC. Intermediary 18-APR-2000 Niue Defaulted Panama Papers
ORSINGEN GMBH Intermediary 08-JAN-1997 Niue Defaulted Panama Papers
PALLISSER & PENDERGAST INC. Intermediary 25-FEB-1998 Niue Defaulted Panama Papers
SANDEMAN HOLDINGS LTD. Intermediary 18-NOV-1999 Niue Defaulted Panama Papers
SIWENNA HOLDINGS LIMITED Intermediary 03-MAY-1995 Niue Defaulted Panama Papers
ST. ANDREWS INC. Intermediary 08-JUN-2000 Niue Defaulted Panama Papers
TOMCAT INVEST S.A. Intermediary 22-DEC-1999 Niue Defaulted Panama Papers
TRILINE INVESTMENTS, CORP. Intermediary 17-MAR-2000 Niue Defaulted Panama Papers
TYPHOON EXPLORER LTD. Intermediary 06-JUN-2000 Niue Relocated in new jurisdiction Panama Papers
VAN DYK HOLDINGS LTD. Intermediary 29-DEC-2006 Samoa Defaulted Panama Papers
WITTAKER BIO-TECH GMBH Intermediary 18-JUL-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.