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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANDRADE & COMPAÑIA

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Linkurious and Neo4j

Entity (14)

Role Incorporation Jurisdiction Status Data From
INNOVATOR ENTERPRISES LTD. Intermediary 16-MAR-1999 Seychelles Bad debt account Panama Papers
ISLANDER CORPORATION LTD. Intermediary 19-JAN-2000 Seychelles Bad debt account Panama Papers
AMADORA ASSOCIATES INC. Intermediary 14-JAN-1998 Panama Changed agent Panama Papers
JOSUE ENTERPRISE S.A. Intermediary 15-MAR-1999 Panama Defaulted Panama Papers
MATRIX LABORATORIES LTD. Intermediary 16-MAR-1999 Seychelles Defaulted Panama Papers
CORBITT FINANCE INC. Intermediary 07-JAN-1999 Panama Bad debt account Panama Papers
FEWES RESEARCH & CONSULTING LTD. Intermediary 16-MAR-1999 Seychelles Defaulted Panama Papers
SERREL PROPERTIES LTD. Intermediary 04-MAR-1999 Niue Defaulted Panama Papers
DELMAR ASSOCIATES INC. Intermediary 05-APR-2001 Panama Bad debt account Panama Papers
ROSETA OVERSEAS HOLDINGS INC. Intermediary 24-FEB-1999 Panama Changed agent Panama Papers
DILBERT ASSOCIATES INC. Intermediary 26-APR-1999 Niue Bad debt account Panama Papers
CORIAN INTERNATIONAL INC. Intermediary 21-APR-1999 Bahamas Bad debt account Panama Papers
BROWNSTONE INTERNATIONAL INC. Intermediary 21-APR-1999 Bahamas Bad debt account Panama Papers
NEWTECH MANAGEMENT INC. Intermediary 07-JUN-2000 British Virgin Islands Bad debt account Panama Papers

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Panama Papers
Mossack Fonseca

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Explore the offshore connections of world leaders, politicians and their relatives and associates.

Zakaria Idriss Déby Itno

Ambassador

Sabah al-Ahmad al-Sabah

Former Emir

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Minister for Water Resources

Abdullah II

King

Guillermo Lasso

President

Svetlana Krivonogikh

Associate of President Vladimir Putin

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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