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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
PRIMAC TRADING CORPORATION Intermediary 24-APR-1996 Panama Defaulted Panama Papers
MARSTON INVESTMENTS LIMITED Intermediary 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
NESCOR HOLDING INC. Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
COTTERHILL INVESTMENTS LTD. Intermediary 24-OCT-1994 British Virgin Islands Defaulted Panama Papers
HAYWOOD SECURITIES INC. Intermediary 22-MAY-1996 Niue Defaulted Panama Papers
D.B.R.S. LIMITED Intermediary 20-JAN-1999 Niue Defaulted Panama Papers
DANOS HOLDING INC. Intermediary 02-JAN-1998 Bahamas Defaulted Panama Papers
FOLEY INVESTMENTS LIMITED Intermediary 04-JUL-1996 Bahamas Defaulted Panama Papers
THE IDEAL CUP LIMITED Intermediary 04-FEB-2004 Niue Defaulted Panama Papers
BRADFORD HOLDINGS INC. Intermediary 22-MAY-1996 Niue Defaulted Panama Papers
MANHATTAN REAL ESTATE LIMITED Intermediary 25-NOV-1996 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