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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
SARIL PROPERTIES S.A. Intermediary 13-DEC-2000 Panama Bad debt account Panama Papers
NUYAN CORPORATION Intermediary 18-JAN-2000 Panama Bad debt account Panama Papers
DMA INGENIEROS CONSULTORES, S.A. Intermediary 16-FEB-2001 Panama Bad debt account Panama Papers
ELSOM DEVELOPMENT S.A. Intermediary 25-NOV-1997 Panama Bad debt account Panama Papers
GLOUCESTER PROPERTIES COMPANY S.A. Intermediary 05-JAN-2006 Panama Defaulted Panama Papers
DEVELNET TRADING INC. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
FARWER EQUITIES S.A. Intermediary 29-MAR-2006 Panama 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