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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

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

Role Incorporation Jurisdiction Status Data From
ADINA HOLDINGS S.A. Intermediary 22-JAN-1985 Panama Dissolved Panama Papers
ASUA HOLDINGS S.A. Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
BELKEN TRADING CORP. Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
BUFFALO PARTNERS INC. Intermediary 01-FEB-2006 British Virgin Islands Changed agent Panama Papers
CAFTAN PROPERTIES LTD. Intermediary 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
CAMPDEN CONSULTANTS GROUP LTD. Intermediary 12-SEP-1997 British Virgin Islands Defaulted Panama Papers
CARLOVUS MANAGEMENT S.A. Intermediary 01-MAR-2007 Panama Defaulted Panama Papers
CITRONE PROPERTY INC. Intermediary 18-JUL-2005 Panama Defaulted Panama Papers
CRESTCOVE INVESTMENTS INC. Intermediary 21-SEP-1999 Panama Dissolved Panama Papers
DILCO MANAGEMENT S.A. Intermediary 22-APR-1999 Panama Defaulted Panama Papers
ELYPARK INVESTMENTS LIMITED Intermediary 09-JUN-1999 British Virgin Islands Defaulted Panama Papers
FOREST LODGE ENTERPRISES LIMITED Intermediary 12-NOV-1999 British Virgin Islands Defaulted Panama Papers
GINSLEY DEVELOPMENT S.A. Intermediary 07-SEP-2001 British Virgin Islands Defaulted Panama Papers
KESTRAL INTERNATIONAL S.A. Intermediary 27-SEP-1999 Panama Defaulted Panama Papers
LYSTAN GROUP INC. Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
RETCO INVESTMENTS INC. Intermediary 22-NOV-1990 Panama Defaulted Panama Papers
ROCATEL ASSETS S.A. Intermediary 06-DEC-2004 Panama Dissolved Panama Papers
SAMRATH CORP. Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
SERVICES COMMERCIAUX ET FINANCIERS S.A. Intermediary 11-MAY-1993 British Virgin Islands Defaulted Panama Papers
TENAX PORTFOLIO S.A. Intermediary 30-MAY-2005 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.

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.