The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

POMPEU, LONGO, KIGNEL & CIPULLO ADVOGADOS

The Panama Papers data is current through 2015
read more

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
EZOR BUSINESS LTD. Intermediary 03-AUG-2000 British Virgin Islands Changed agent Panama Papers
QUICKSILVER INTERNATIONAL INC. Intermediary 29-OCT-2004 Panama Dissolved Panama Papers
YELLOWSTAR BUSINESS PORTFOLIO LTD. Intermediary 04-OCT-2011 Seychelles Defaulted Panama Papers
MAYVILLE RESOURCES INC. Intermediary 19-NOV-2014 Panama Active Panama Papers
DURIAN MANAGEMENT LC Intermediary 15-MAR-2006 Nevada Dissolved Panama Papers
ABBEY CONSULTANTS LLC Intermediary 01-MAR-2004 Nevada Dissolved Panama Papers
PETERSHAM INC. Intermediary 15-DEC-2014 Panama Active Panama Papers
COLEBAY INDUSTRIES INC. Intermediary 25-NOV-2014 Panama Active Panama Papers
CRANDENE TRADING S.A. Intermediary 15-DEC-2014 Panama Active Panama Papers
ORBITAL TRADING SERVICES LIMITED Intermediary 02-JAN-2004 British Virgin Islands Dissolved Panama Papers
BLOOM REAL ESTATES CORP. Intermediary 03-JAN-2008 Panama Active Panama Papers
PILTON ASSETS CORPORATION Intermediary 10-FEB-2004 Panama Dissolved Panama Papers
KELNET HOLDINGS S.A. Intermediary 10-MAY-2005 Panama Dissolved Panama Papers
MILÁN HOLDING DEVELOPMENTS INC. Intermediary 07-FEB-2003 Panama Dissolved Panama Papers
FONTAINEBLEAU INTERNATIONAL CORP. Intermediary 17-SEP-1998 Bahamas Dissolved Panama Papers
LANSBURY HOLDINGS CORPORATIONS S.A. Intermediary 16-APR-2002 British Virgin Islands Dissolved Panama Papers
BISLER GROUP S.A. Intermediary 12-JAN-2005 Panama Dissolved Panama Papers
EASTWOOD HOLDINGS INTERNATIONAL CORP. Intermediary 08-NOV-2004 Panama Dissolved Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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