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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VOYAGEUR FOUNDATION

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

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
CARRIBEAN ENTERPRISES GROUP INC. Intermediary 12-JUN-2001 Panama Defaulted Panama Papers
LIFE RESOURCES INCORPORATED Intermediary 14-MAR-2001 Panama Resigned as agent Panama Papers
RESTORATION RESOURCES INC. Intermediary 15-MAR-2001 Panama Defaulted Panama Papers
THE NORTHERN LIGHT INTERNATIONAL CORPORATION Intermediary 05-SEP-2000 Panama Defaulted Panama Papers
EASTERN TRAIL CORPORATION Intermediary 05-SEP-2000 Panama Defaulted Panama Papers
GREAT QUEBEC ENTREPRENEURS INCORPORATED Intermediary 04-OCT-2000 Panama Defaulted Panama Papers
SHINING STONE CORPORATION Intermediary 04-SEP-2000 Panama Defaulted Panama Papers
MIRKWOOD INTERNATIONAL INCORPORATED Intermediary 04-SEP-2000 Panama Defaulted Panama Papers
VALKIRIA INTERNATIONAL INCORPORATED Intermediary 05-SEP-2000 Panama Resigned as agent Panama Papers
ALPHA BETA GAMMA CORPORATION Intermediary 05-SEP-2000 Panama Defaulted Panama Papers
MONTAGNARD CORPORATION, INC. Intermediary 02-JUN-2000 Panama Defaulted Panama Papers
DRALAS DEVELOPMENT CORPORATION Intermediary 04-SEP-2000 Panama Defaulted Panama Papers
BIG APPLE INC. Intermediary 05-OCT-2000 Panama Defaulted Panama Papers
GREEN GOLD INTERNATIONAL CORPORATION Intermediary 05-OCT-2000 Panama Defaulted Panama Papers
IRON HILLS INCORPORATED Intermediary 04-SEP-2000 Panama Defaulted Panama Papers
AUTO ACTION INCORPORATED, INC. Intermediary 02-JUN-2000 Panama Defaulted Panama Papers
NAPOLI CORPORATION, INC. Intermediary 02-JUN-2000 Panama Defaulted Panama Papers
EASTERN EAGLE INTERNATIONAL CORPORATION Intermediary 13-FEB-2001 Panama Defaulted Panama Papers
BILBO INTERNATIONAL CONSULTANTS S.A. Intermediary 05-SEP-2000 Panama Defaulted Panama Papers
VOYAGEUR FOUNDATION Intermediary 10-MAY-2000 Panama Resigned as agent Panama Papers
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Panama Papers
Mossack Fonseca

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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