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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
A AND B ASSOCIATES LIMITED Intermediary 15-DEC-1998 British Virgin Islands Defaulted Panama Papers
CAROLDALE INVESTMENTS INC. Intermediary 06-NOV-1991 Panama Dissolved Panama Papers
CRANVILLE OVERSEAS INC. Intermediary 15-DEC-2000 British Virgin Islands Changed agent Panama Papers
EUROPEAN DISTRIBUTION CORPORATION Intermediary 06-DEC-1974 Panama Dissolved Panama Papers
HALSMERE LIMITED Intermediary 27-APR-1999 British Virgin Islands Inactivated Panama Papers
KEVERNE INVESTMENTS CORP. Intermediary 05-NOV-1986 Panama Changed agent Panama Papers
MINUET LIMITED Intermediary 15-OCT-1996 British Virgin Islands Defaulted Panama Papers
PELARGONIUM LIMITED Intermediary 12-AUG-1996 British Virgin Islands Defaulted Panama Papers
TALBOT GROUP SERVICES LTD. Intermediary 02-JAN-2002 British Virgin Islands Changed agent 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.