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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
ABERLADY HOLDINGS INC. Intermediary 26-OCT-1989 Panama Defaulted Panama Papers
APRICOT DEVELOPMENT LTD. Intermediary 19-APR-1999 British Virgin Islands Dissolved Panama Papers
ARONCROFT INC. Intermediary 09-APR-1992 Panama Dissolved Panama Papers
AUSTRIAN EXIM LIMITED Intermediary 13-DEC-1999 British Virgin Islands Defaulted Panama Papers
BIGUA LIMITED Intermediary 12-MAR-1999 British Virgin Islands Dissolved Panama Papers
BROOKSIDE INVESTMENTS INC. Intermediary 09-DEC-1986 Panama Dissolved Panama Papers
CALLSO INTERNATIONAL INC. Intermediary 08-SEP-2000 Panama Changed agent Panama Papers
CATILLON INC. Intermediary 12-APR-1989 Panama Dissolved Panama Papers
COURRAT INVESTMENTS S.A. Intermediary 07-JAN-1992 Panama Dissolved Panama Papers
CUBBERLEY HOLDINGS INC. Intermediary 14-DEC-1989 Panama Dissolved Panama Papers
IBERO AMERICAN VENTURES FOUNDATION Intermediary 21-SEP-2000 Panama Changed agent Panama Papers
JYPSY DEVELOPMENTS LIMITED Intermediary 07-FEB-2001 British Virgin Islands Changed agent Panama Papers
LA FUNDACIÓN TWINS AND ARIS Intermediary 19-JAN-2001 Panama Changed agent Panama Papers
LORINA HOLDINGS CORP. Intermediary 20-NOV-1989 Panama Defaulted Panama Papers
MOSSFORD PROPERTIES INC. Intermediary 18-NOV-1991 Panama Defaulted Panama Papers
NORTHBAY INTERNATIONAL LIMITED Intermediary 02-JAN-2001 British Virgin Islands Dissolved Panama Papers
PROMOCION & GESTION PREVISIONAL LIMITED Intermediary 12-MAY-1999 Seychelles Dissolved Panama Papers
SUN DEW INTERNATIONAL INC. Intermediary 09-SEP-1999 Panama Defaulted Panama Papers
URLWIN VENTURES LIMITED Intermediary 02-JAN-2001 British Virgin Islands Changed agent Panama Papers
ZADECH OVERSEAS S.A. Intermediary 10-MAY-1988 Panama Dissolved 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.