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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 (729)

Role Incorporation Jurisdiction Status Data From
SPARKLE CONSULTANTS LTD. Intermediary 28-JAN-2000 British Virgin Islands Defaulted Panama Papers
CONVERGENCE CORPORATION LTD. Intermediary 29-FEB-2000 Niue Defaulted Panama Papers
AMBER ASSET MANAGEMENT LTD. Intermediary 26-APR-2001 British Virgin Islands Changed agent Panama Papers
GROSORION LIMITED Intermediary 16-MAR-2000 British Virgin Islands Changed agent Panama Papers
RALSTON FINANCE LTD. Intermediary 09-MAR-2000 Niue Defaulted Panama Papers
ENGINE LTD. Intermediary 30-MAR-1999 Niue Defaulted Panama Papers
SICO MARKETING LTD. Intermediary 20-MAR-1998 British Virgin Islands Dissolved Panama Papers
PATHAN LIMITED Intermediary 08-DEC-1999 British Virgin Islands Changed agent Panama Papers
JEMPO FINANCE LTD. Intermediary 06-APR-2001 British Virgin Islands Changed agent Panama Papers
HOMER LIMITED Intermediary 06-APR-2000 British Virgin Islands Changed agent Panama Papers
METCALFE INTERNATIONAL LIMITED Intermediary 25-FEB-2000 British Virgin Islands Changed agent Panama Papers
NEW ECONOMY HOLDINGS LTD. Intermediary 16-FEB-2000 Niue Defaulted Panama Papers
BLACKENOWERS LIMITED Intermediary 28-OCT-1999 Niue Defaulted Panama Papers
MARKEN BUSINESS INC. Intermediary 23-DEC-1994 Panama Defaulted Panama Papers
BARRAHALL ENTERPRISES LIMITED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
SILVERSWAN SERVICES LIMITED Intermediary 20-NOV-2000 British Virgin Islands Changed agent Panama Papers
HUNTERTON MANAGEMENT S.A. Intermediary 15-JAN-1999 Panama Defaulted Panama Papers
ATRIUM INVESTMENT HOLDING INC. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
BARWEN MANAGEMENT INC. Intermediary 06-APR-1995 Panama Dissolved Panama Papers
DYNASTY FUND MANAGEMENT INC. Intermediary 12-OCT-1995 British Virgin Islands 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