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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HOLMAN, FENWICK & WILLAN (HONG KONG)

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
ASHTON ASSOCIATES INC. Intermediary 06-AUG-1992 Panama Changed agent Panama Papers
BENSHIP INTERNATIONAL INC. Intermediary 22-MAY-1990 Panama Bad debt account Panama Papers
BELLEVUE ASSOCIATES INC. Intermediary 27-JAN-1993 Panama Dissolved Panama Papers
SELMA MARITIME S.A. Intermediary 12-APR-1989 Panama Defaulted Panama Papers
GOLDEN SEA ALLIANCE S.A. Intermediary 11-MAY-1995 Panama Defaulted Panama Papers
HERMAN INTERNATIONAL S.A. Intermediary 15-JAN-1997 Panama Dissolved Panama Papers
PERCEPTION INVESTMENTS CORP. Intermediary 15-JAN-1997 Panama Defaulted Panama Papers
MIESON HOLDINGS CORP. Intermediary 20-JAN-1997 Panama Defaulted Panama Papers
BRANT MANAGEMENT S.A. Intermediary 15-JAN-1997 Panama Defaulted Panama Papers
MARISBURG S.A. Intermediary 15-JAN-1997 Panama Dissolved Panama Papers
AMARILLO SHIPPING CORP. Intermediary 24-MAR-1987 Panama Dissolved Panama Papers

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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.

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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