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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
E.A.C. LTD. Intermediary 27-FEB-1991 British Virgin Islands Inactivated Panama Papers
EURON FINANZ A. G. Intermediary 23-JAN-1979 Panama Active Panama Papers
K.P.S. INTERNATIONAL CORPORATION Intermediary 31-JAN-1978 Panama Dissolved Panama Papers
LADENA FINANCE INC. Intermediary 24-OCT-1995 British Virgin Islands Dissolved Panama Papers
LINEOL S.A Intermediary 05-OCT-1984 Panama Active Panama Papers
MALLARD MARITIME MANAGEMENT LIMITED Intermediary 10-SEP-1990 Bahamas Defaulted Panama Papers
MKC, INC. Intermediary 24-JAN-1991 Bahamas Defaulted Panama Papers
MYLESBURY INVESTMENTS LIMITED Intermediary 10-MAY-1996 British Virgin Islands Inactivated Panama Papers
NORAVEL LIMITED Intermediary 23-SEP-1997 Bahamas Defaulted Panama Papers
OLTONA INC. Intermediary 25-JAN-1979 Panama Dissolved Panama Papers
ORDAN LTD. Intermediary 23-FEB-1996 Bahamas Inactivated Panama Papers
PALOSAN LTD. Intermediary 11-DEC-1992 Bahamas Defaulted Panama Papers
THE DELAMAYNE FOUNDATION Intermediary 31-MAY-2001 Panama Dissolved Panama Papers
VALCOS LIMITED Intermediary 18-JUN-1993 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

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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.