The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
CENIT IMPORT EXPORT CORP. Intermediary 20-DEC-2001 Bahamas Active Panama Papers
CONDUTO CORP. Intermediary 16-NOV-2015 Panama Active Panama Papers
CONDUTO INTERNATIONAL CORP. Intermediary 07-FEB-2002 British Virgin Islands Active Panama Papers
CONDUTO OVERSEAS CORP. Intermediary 25-SEP-2003 British Virgin Islands Active Panama Papers
INMOANDES LIMITED INC. Intermediary 15-MAY-2015 Panama Active Panama Papers
INMOBILIARIA LOFOTEN S.A. Intermediary 27-FEB-2003 Panama Active Panama Papers
INTERNATIONAL TRADE CONSULTANTS BUSINESS CORP. Intermediary 23-JUL-2002 Panama Defaulted Panama Papers
JACO SERVICES INTERNATIONAL CORP. Intermediary 19-OCT-2004 British Virgin Islands Defaulted Panama Papers
NINTANGA LIMITED Intermediary 19-JUL-2002 Bahamas Active Panama Papers
RAMODISE INC. Intermediary 22-MAY-2012 Panama Active Panama Papers
REFAMED PROPERTIES CORP. Intermediary 17-JAN-2007 Bahamas Defaulted Panama Papers
SEPEIN LIMITED, SERVICIOS PETROLEROS INTERNACIONALES INC. Intermediary 03-JAN-2011 Panama Active Panama Papers
SMARTPHARM CORP. Intermediary 10-MAR-2006 Bahamas Defaulted Panama Papers
THEMOS ADVISER CORP. Intermediary 20-JAN-2004 Bahamas 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.