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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GTS URUGUAY

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
APEX CONTROL S.A. Intermediary 29-APR-2005 Panama Dissolved Panama Papers
LUMBER WORLD COMPANY S.A. Intermediary 15-MAR-2007 Panama Active Panama Papers
ISILIOR S.A. Intermediary 15-DEC-2010 Panama Active Panama Papers
GOLDEN FOREST INVESTMENTS S.A. Intermediary 21-SEP-2010 Panama Defaulted Panama Papers
GLOBAL FOREST GROUP S.A. Intermediary 16-SEP-2010 Panama Dissolved Panama Papers
CAMBRIAN CONSULTING GROUP S.A. Intermediary 11-DEC-2003 British Virgin Islands Dissolved Panama Papers
AOYAMA PARTNERS S.A. Intermediary 06-DEC-2007 Panama Defaulted Panama Papers
BROADWICK OVERSEAS INC. Intermediary 27-AUG-2008 Panama Dissolved Panama Papers
JAY PROPERTIES CORPORATION Intermediary 22-JUN-2007 Panama Dissolved Panama Papers
SAVOY TRADE GLOBAL S.A. Intermediary 25-JUL-2005 Panama Defaulted Panama Papers
MERIKARE S.A. Intermediary 15-NOV-2004 Panama Dissolved Panama Papers
KLADIL INVEST INC. Intermediary 03-SEP-2003 Panama Dissolved Panama Papers
SAINT GEORGE INC. Intermediary 08-JAN-2007 Panama Active 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