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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ALBOURNE GROUP INC. Intermediary 16-MAR-2011 Panama Active Panama Papers
Alton Limited S.A. Intermediary 31-AUG-2010 Panama Active Panama Papers
BRYNGOLD COMPANY CORP. Intermediary 03-DEC-2010 Panama Resigned as agent Panama Papers
DIATAN GROUP S.A. Intermediary 09-AUG-2010 Panama Active Panama Papers
ELANSVILLE HOLDINGS INC. Intermediary 12-JUL-2011 Panama Active Panama Papers
GRUPO INVERSIONISTA Y FINANCIERO DEL SUR, S.A. Intermediary 29-NOV-2012 Panama Changed agent Panama Papers
Grupo Inversionista del Bio Bio S.A. Intermediary 29-NOV-2012 Panama Changed agent Panama Papers
INVERSIONES E INMOBILIARIA CASA BLANCA, S.A. Intermediary 29-NOV-2012 Panama Changed agent Panama Papers
INVERSIONES SAN AGUSTIN GLOBAL COMPANY, S.A. Intermediary 29-NOV-2012 Panama Changed agent Panama Papers
KELSTON REAL ESTATES S.A. Intermediary 06-MAR-2009 Panama Active Panama Papers
LOXTON HOLDINGS S.A. Intermediary 20-APR-2011 Panama Active Panama Papers
MARKETING OIL COMPANY INC. Intermediary 17-NOV-2003 Panama Active Panama Papers
ORBITER GROUP FINANCE INC. Intermediary 26-FEB-2008 Panama Changed agent Panama Papers
PORTAL & ASOCIADOS S.A. Intermediary 04-JUL-2008 Panama Defaulted Panama Papers
QUARRY PROPERTIES INC. Intermediary 07-NOV-2007 Panama Changed agent Panama Papers
RAYITO, S.A. Intermediary 18-JUL-2008 Panama Defaulted Panama Papers
ROSSENVILLE PROPERTIES S.A. Intermediary 19-FEB-2008 Panama Changed agent Panama Papers
RYE GROUP HOLDINGS LLC Intermediary 11-AUG-2004 Nevada Defaulted Panama Papers
SAPPHIRE TRADING CORPORATION Intermediary 12-OCT-2009 Panama Active Panama Papers
VERWOOD CONSULTING S.A. Intermediary 06-DEC-2007 Panama Changed agent Panama Papers
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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.

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.