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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
JABLAN ASSETS LIMITED Intermediary 11-AUG-2008 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL OIL FIELDS SERVICES LIMITED Intermediary 16-MAR-2001 Niue Defaulted Panama Papers
SKIATHOS SHIPPING CO. S.A. Intermediary 06-JAN-2004 Panama Dissolved Panama Papers
BRITANNIA CONSULTANTS LIMITED Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
MS SECURITY & COMMUNICATIONS LIMITED Intermediary 21-JUL-2003 Niue Defaulted Panama Papers
CAVENDER SHIPPING INCORPORATED Intermediary 04-JAN-2005 Panama Defaulted Panama Papers
WORLD A.I.S.E.S. LIMITED Intermediary 02-JAN-1997 Niue Defaulted Panama Papers
P N S HOLDINGS LIMITED Intermediary 09-FEB-1998 Niue Defaulted Panama Papers
Harrison Equities Limited Intermediary 08-APR-2011 British Virgin Islands Active Panama Papers
Tiger Consulting Company Limited Intermediary 21-MAR-2011 British Virgin Islands Defaulted Panama Papers
MANTO HOLDINGS ASSETS LIMITED Intermediary 10-AUG-2012 British Virgin Islands Active Panama Papers
International Paint & Technology Limited Intermediary 14-OCT-2014 British Virgin Islands Active Panama Papers
New Golden Services Limited Intermediary 22-NOV-2011 British Virgin Islands Active Panama Papers
LIMPEX INTERNATIONAL LIMITED Intermediary 21-OCT-2008 British Virgin Islands Defaulted Panama Papers
THE 12TH HOUR HOLDINGS LIMITED Intermediary 04-MAY-2007 British Virgin Islands Active Panama Papers
Hope Business Limited Intermediary 22-MAY-2014 British Virgin Islands Defaulted Panama Papers
INTERGRIN ECONOMIC DEVELOPMENT COMPANY LIMITED Intermediary 02-AUG-2012 British Virgin Islands Active Panama Papers
RONDO SERVICES GROUP S.A. Intermediary 17-MAR-2008 British Virgin Islands Active Panama Papers
BAIK ENGINEERING SERVICES COMPANY Intermediary 19-JUL-2004 Niue Defaulted Panama Papers
ST. PAUL`S ASSOCIATES LIMITED Intermediary 11-FEB-2009 British Virgin Islands Active 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