The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
HUTCH S.A. Intermediary 15-JAN-1998 Panama Dissolved Panama Papers
AGDON SERVICES LTD. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
DEEP OVERSEAS S.A. Intermediary 14-MAY-2004 Panama Defaulted Panama Papers
DUNROSS GROUP LTD. Intermediary 06-JUN-2006 Seychelles Dissolved Panama Papers
JUSTIN INVEST LTD. Intermediary 15-JUL-2005 Nevada Defaulted Panama Papers
JUSTWAY SERVICES LC Intermediary 18-FEB-2003 Nevada Dissolved Panama Papers
FARLOW DEVELOPMENT LLC Intermediary 13-JUN-2003 Nevada Resigned as agent Panama Papers
TRIBECA INVESTMENTS HOLDER LTD. Intermediary 26-SEP-2005 Seychelles Defaulted Panama Papers
FIAL ASSOCIATES CORP. Intermediary 05-OCT-2005 Seychelles Active Panama Papers
REGALE ENTERPRISES LLC Intermediary 13-JUN-2003 Nevada Resigned as agent Panama Papers
DANVIL INVEST CORPORATION Intermediary 05-MAY-2004 British Virgin Islands Active Panama Papers
SHERYL GROUP CORP. Intermediary 07-SEP-2001 Panama Active Panama Papers
EMPIRE OVERSEAS CORP. Intermediary 17-JAN-2001 Panama Active Panama Papers
CARLINGTON CAPITAL S.A. Intermediary 25-NOV-2003 Panama 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