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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AMIN & CO.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

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 (88)

Role Incorporation Jurisdiction Status Data From
TREADMILL TRADING INC. Intermediary 03-FEB-1996 Panama Defaulted Panama Papers
CLIFTON REAL ESTATES S.A. Intermediary 06-APR-1989 Panama Defaulted Panama Papers
BEAZER TRADING INC. Intermediary 15-JAN-1990 Panama Defaulted Panama Papers
TRADING & RISK SYSTEMS INC. Intermediary 11-SEP-2001 Panama Defaulted Panama Papers
MONNIER MANAGEMENT INC. Intermediary 25-JAN-1993 Panama Defaulted Panama Papers
YEAGER TRADING CORP. Intermediary 18-SEP-2001 Panama Bad debt account Panama Papers
HEWETT PROPERTIES CORP. Intermediary 01-OCT-2001 Panama Defaulted Panama Papers
HAMELIN PROPERTIES S.A. Intermediary 21-MAR-1994 Panama Defaulted Panama Papers
MANEX INVESTMENTS S.A. Intermediary 06-MAY-1993 Panama Defaulted Panama Papers
SHAKTI HOLDINGS S.A. Intermediary 07-OCT-1992 Panama Defaulted Panama Papers
ERIKA HOLDINGS S.A. Intermediary 07-OCT-1992 Panama Defaulted Panama Papers
INTERNATIONAL LAMPS INC. Intermediary 22-MAR-1993 Panama Trash company Panama Papers
ALLFREIGHT INTERNATIONAL S.A. Intermediary 25-FEB-1993 Panama Trash company Panama Papers
CORONET TRADING INC. Intermediary 31-MAY-1991 Panama Defaulted Panama Papers
MEYER PROPERTIES INC. Intermediary 17-SEP-1991 Panama Defaulted Panama Papers
BAGGINS INVESTMENTS INC. Intermediary 21-MAR-1994 Panama Defaulted Panama Papers
ARGON TRADING INC. Intermediary 11-JAN-1995 Panama Defaulted Panama Papers
CARROW HILL TRADING INC. Intermediary 22-JUL-1994 Panama Defaulted Panama Papers
MIRANCHA INC. Intermediary 04-JUL-1995 Panama Defaulted Panama Papers
JEANNE INC. Intermediary 21-NOV-1989 Panama Defaulted Panama Papers
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Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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