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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TRUSBAN INTERNATIONAL S.A.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

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 (211)

Role Incorporation Jurisdiction Status Data From
SAFIPAR INC. Intermediary 22-APR-2002 Niue Defaulted Panama Papers
CIDESCO INTERNATIONAL LTD. Intermediary 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
LERWICK INTERNATIONAL LTD. Intermediary 16-OCT-2002 Seychelles Defaulted Panama Papers
NUMATA CORP. Intermediary 22-APR-2002 Niue Defaulted Panama Papers
MUKDEN INTERNATIONAL S.A. Intermediary 22-APR-2002 Niue Defaulted Panama Papers
BILGORA HOLDING LTD. Intermediary 15-OCT-2002 Niue Defaulted Panama Papers
ALDAN INVESTMENTS LTD. Intermediary 15-OCT-2002 Niue Defaulted Panama Papers
CAMER COMPANY INC. Intermediary 04-JUL-2002 Panama Defaulted Panama Papers
ENDERBY INVESTMENTS LTD. Intermediary 16-OCT-2002 Seychelles Defaulted Panama Papers
KODEX CORP. Intermediary 23-APR-2002 Seychelles Defaulted Panama Papers
BIRCHAM MANAGEMENT CORP. Intermediary 08-MAR-2002 Panama Defaulted Panama Papers
DIMORA CORP. Intermediary 16-OCT-2002 Seychelles Defaulted Panama Papers
GARSTON EQUITIES CORPORATION Intermediary 21-NOV-2001 Panama Defaulted Panama Papers
MARINE ENTERPRISES COMPANY INVESTMENTS INC. Intermediary 22-NOV-2001 Panama Defaulted Panama Papers
DALEMONT INC. Intermediary 08-MAR-2002 Panama Defaulted Panama Papers
KIMORA INTERNATIONAL S.A. Intermediary 01-DEC-2000 Panama Defaulted Panama Papers
PALSTYLE FOUNDATION Intermediary 05-SEP-2001 Panama Defaulted Panama Papers
TASHI INVESTMENTS INC. Intermediary 23-APR-2002 Seychelles Defaulted Panama Papers
BRADFIELD INTERNATIONAL S.A. Intermediary 23-APR-2002 Seychelles Defaulted Panama Papers
DANSKY INTERNATIONAL LIMITED Intermediary 20-JUN-2002 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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