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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SALWAN, NEHME

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

Connections:

Linkurious and Neo4j

Entity (24)

Role Incorporation Jurisdiction Status Data From
FIRST INTERNATIONAL INVESTMENT INC. Intermediary 17-AUG-1999 Niue Defaulted Panama Papers
NEW TECH INVEST & ENGINEERING LTD. Intermediary 25-JUN-1999 Niue Defaulted Panama Papers
SHEFINTON TRADER S.A. Intermediary 15-DEC-1995 Panama Defaulted Panama Papers
HAMROW TRADER INC. Intermediary 04-JAN-1996 Panama Active Panama Papers
HKN ENERGY LTD. Intermediary 05-OCT-1998 Niue Defaulted Panama Papers
DAVIN ENGINEERING CORP. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
OPTIONS INTERNATIONAL INC. Intermediary 06-NOV-1998 Niue Defaulted Panama Papers
ROSSVEN ENGINEERING LTD. Intermediary 05-OCT-1998 Niue Defaulted Panama Papers
CORAL OIL LTD. Intermediary 12-JUL-1999 Niue Defaulted Panama Papers
BASE PETROLEUM LTD. Intermediary 12-JUL-1999 Niue Defaulted Panama Papers
NIGERIAN CATERING AND SUPERMARKET LIMITED Intermediary 29-NOV-2000 Niue Defaulted Panama Papers
AFRISOURCES LTD. Intermediary 12-JUL-1999 Niue Defaulted Panama Papers
AFROMID INC. Intermediary 14-OCT-1998 Niue Defaulted Panama Papers
BRILEN INVEST S.A. Intermediary 19-MAY-1995 Panama Defaulted Panama Papers
BLUE HOLDING S.A. Intermediary 06-APR-1999 Niue Defaulted Panama Papers
TOPOPRECISA INTERNATIONAL S.A. Intermediary 13-MAY-2003 Niue Defaulted Panama Papers
CEASMIC HOLDING S.A. Intermediary 28-SEP-2004 Panama Defaulted Panama Papers
TOPOPRECISA INTERNATIONAL S.A. Intermediary 14-FEB-2007 Samoa Defaulted Panama Papers
M.I.A. Management International Affairs S.A. Intermediary 31-MAY-2011 Panama Active Panama Papers
NEEDHAM TRADING S.A. Intermediary 13-JUL-2004 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