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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
DEVELOPMENT & TRUST INC. Intermediary 12-MAY-1987 Panama Active Panama Papers
FINANCE MANAGEMENT (NOMINEES) LTD. Intermediary 31-JAN-1996 Niue Inactivated Panama Papers
Investors (Nominees) Ltd. - ex - MUTUAL INVESTMENT (NOMINEES) LTD. Intermediary 09-SEP-1996 Niue Inactivated Panama Papers
DOUBLE-TEN LTD. Intermediary 30-MAY-1994 Niue Inactivated Panama Papers
LEGAL (NOMINEES) LTD. Intermediary 31-JAN-1996 Niue Inactivated Panama Papers
LEGAL (NOMINEES) LTD. Intermediary 27-DEC-2006 Samoa Active Panama Papers
DOUBLE-TEN LTD. Intermediary 10-OCT-2006 Samoa Active Panama Papers
FIRST CALIFORNIA FINANCE INC. Intermediary 12-MAY-1987 Panama Active Panama Papers
KEEP LIGHT INVESTMENT LTD. Intermediary 25-JUN-1993 Bahamas Active Panama Papers
DANTONIO CORPORATION S.A. Intermediary 16-JAN-1990 Bahamas Active Panama Papers
ALIEHS CORPORATION S.A. Intermediary 16-JAN-1990 Bahamas Active Panama Papers
YOUCHA LTD. Intermediary 31-MAR-2000 British Virgin Islands Active Panama Papers
Investors (Nominees) Ltd. Intermediary 11-DEC-2006 Samoa Active Panama Papers
FINANCE MANAGEMENT (NOMINEES) LTD. Intermediary 10-OCT-2006 Samoa Active Panama Papers
LOTUS REAL ESTATE INC. Intermediary 28-JAN-1987 Panama Active Panama Papers
GYNA INCORPORATED Intermediary 15-JAN-1990 Bahamas 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