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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
FEROX CORPORATION Intermediary 12-NOV-2003 Panama Defaulted Panama Papers
ACUSTEC CORP. Intermediary 30-DEC-2002 British Virgin Islands Defaulted Panama Papers
PG&B INC. Intermediary 27-OCT-1998 British Virgin Islands Defaulted Panama Papers
SEROL S.A. Intermediary 25-SEP-1998 British Virgin Islands Defaulted Panama Papers
ROMERAL INVESTMENT S.A. Intermediary 20-JAN-2006 Panama Active Panama Papers
KATHAY INVESTMENT GROUP LTD. Intermediary 05-JUN-2002 British Virgin Islands Defaulted Panama Papers
SHAFTER TRADING S.A. Intermediary 09-AUG-1999 Niue Defaulted Panama Papers
M.T.C. REALTY INVESTMENTS LTD. Intermediary 12-MAR-2003 British Virgin Islands Defaulted Panama Papers
CAMPER BAY MANAGEMENT LIMITED Intermediary 21-DEC-1998 British Virgin Islands Defaulted Panama Papers
OCEAN INVESTMENTS OVERSEAS CORP. Intermediary 17-SEP-2003 Panama Defaulted Panama Papers
BARONESS HOLDINGS LTD. Intermediary 04-JAN-1999 Bahamas Active Panama Papers
HUAICABAMBA S.A. Intermediary 20-OCT-2003 Panama Defaulted Panama Papers
SHAUN DEVELOPMENT INTERNATIONAL S.A. Intermediary 01-MAY-2002 British Virgin Islands Defaulted Panama Papers
RAYCAST INTERNATIONAL LTD. Intermediary 18-SEP-2000 British Virgin Islands Dissolved Panama Papers
SESA INVESTMENTS CORP. Intermediary 25-MAR-2004 Seychelles Defaulted Panama Papers
WOLVERTON PROPERTIES CORP. Intermediary 17-NOV-2003 Panama Active Panama Papers
CHESWICK TRADING S.A. Intermediary 21-JUN-2005 Panama Defaulted Panama Papers
WENDY MARKETING LIMITED Intermediary 20-JUN-2002 British Virgin Islands Defaulted Panama Papers
EVEREST INVESTMENTS CORP. Intermediary 25-MAR-2004 Seychelles Defaulted Panama Papers
MOITZ LIMITED Intermediary 11-MAR-2003 British Virgin Islands 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