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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
AAP FOUNDATION Intermediary 10-OCT-2005 Panama Dissolved Panama Papers
BOREAL EQUITIES CORP. Intermediary 20-JUN-2001 Panama Defaulted Panama Papers
CAMBURG FINANCIAL GROUP S.A. Intermediary 05-AUG-2009 Panama Inactivated Panama Papers
DAWSON INDUSTRIAL HOLDING CORPORATION Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
DUGAY INVESTMENT AND FINANCIAL, CORP. Intermediary 06-MAR-2001 Panama Dissolved Panama Papers
FOLLETT CONSULTANTS INC. Intermediary 09-JUL-2007 Panama Defaulted Panama Papers
FUNDACION CRESPO & CRESPO Intermediary 07-FEB-2004 Panama Dissolved Panama Papers
FUNDACIÓN CONSENSO Intermediary 17-DEC-2002 Panama Dissolved Panama Papers
GAE FOUNDATION Intermediary 14-SEP-2005 Panama Active Panama Papers
LEAWOOD FOUNDATION Intermediary 14-APR-2011 Panama Defaulted Panama Papers
MATRIX LAKE CORPORATION Intermediary 08-APR-2009 Panama Dissolved Panama Papers
MCB FOUNDATION Intermediary 15-SEP-2005 Panama Active Panama Papers
NARVAL INVERSIONES S.A. Intermediary 15-FEB-2001 Panama Defaulted Panama Papers
ONWIN FINANCE S.A. Intermediary 11-JUN-2014 Panama Dissolved Panama Papers
PILCROW INTERNATIONAL S.A. Intermediary 05-JAN-2001 Panama Dissolved Panama Papers
PORTICO TRADE GROUP S.A. Intermediary 05-FEB-2015 Panama Dissolved Panama Papers
PUERTOLLANO COMPAGNIA S.A. Intermediary 18-FEB-1999 Panama Dissolved Panama Papers
RUNE HOLDINGS S. DE RL. Intermediary 16-JUL-2009 Panama Dissolved Panama Papers
VALLE PAUTE S.A. Intermediary 20-MAY-2004 Panama Dissolved Panama Papers
VICMA FOUNDATION Intermediary 05-SEP-2005 Panama 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

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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.