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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


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 (555)

Role Incorporation Jurisdiction Status Data From
LARNEL TECHNOLOGIES LTD. Intermediary 19-APR-2000 British Virgin Islands Defaulted Panama Papers
FRONTIER PROPERTIES LIMITED Intermediary 16-FEB-1996 Niue Dissolved Panama Papers
DOVERCOURT PROPERTY HOLDINGS LTD. Intermediary 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
FINEX ASSOCIATES INC. Intermediary 18-AUG-1995 Panama Defaulted Panama Papers
SERPRO INTERNATIONAL INC. Intermediary 03-SEP-1993 Panama Defaulted Panama Papers
AL HILAL INC. Intermediary 05-MAR-1993 Panama Defaulted Panama Papers
EQUICORP HOLDING INC. Intermediary 31-JAN-1995 Panama Dissolved Panama Papers
NORTHCOTE HOLDING INC. Intermediary 13-AUG-1997 Panama Defaulted Panama Papers
CLEVERLY INC. Intermediary 13-AUG-1997 Panama Defaulted Panama Papers
EMPIRE WORLD HOLDINGS INC. Intermediary 12-JUN-1986 Panama Active Panama Papers
CHINOOK INVESTMENTS INC. Intermediary 17-JUL-1980 Panama Defaulted Panama Papers
AGACONSULT INC. Intermediary 17-MAR-1993 Panama Defaulted Panama Papers
LANGLEY FINANCE CORP. Intermediary 15-DEC-1995 Panama Defaulted Panama Papers
VIP ASSOCIATES INC. Intermediary 13-OCT-1995 Panama Defaulted Panama Papers
LACOMEN INC. Intermediary 25-MAR-1993 Panama Defaulted Panama Papers
BAKEWELL HOLDINGS S.A. Intermediary 14-OCT-1988 Panama Defaulted Panama Papers
WHINNEY INVESTMENTS INC. Intermediary 18-MAR-1997 Panama Defaulted Panama Papers
MEDWAY INTERNATIONAL CORPORATION Intermediary 02-JUN-1998 Panama Defaulted Panama Papers
DREAMSCAPES INC. Intermediary 10-JAN-2002 Niue Defaulted Panama Papers
HYDAN INC. Intermediary 26-MAR-1993 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.


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