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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

K.P.S. INTERNATIONAL CORPORATION

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

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
WODEHILL LIMITED Intermediary 27-FEB-1991 British Virgin Islands Inactivated Panama Papers
ARIANDY LIMITED Intermediary 13-FEB-1997 British Virgin Islands Defaulted Panama Papers
EPMONT INVESTMENT LIMITED Intermediary 15-NOV-1994 British Virgin Islands Inactivated Panama Papers
ORINDA LIMITED Intermediary 10-SEP-1990 British Virgin Islands Inactivated Panama Papers
ALTAMAR LIMITED Intermediary 29-NOV-1989 British Virgin Islands Inactivated Panama Papers
JORLAN INTERNATIONAL CORP. Intermediary 04-MAR-1994 British Virgin Islands Inactivated Panama Papers
LANDVALE LIMITED Intermediary 23-JUL-1996 British Virgin Islands Inactivated Panama Papers
KELMAN LIMITED Intermediary 31-OCT-1995 British Virgin Islands Defaulted Panama Papers
TYNE ASSOCIATES INC. Intermediary 17-MAR-1993 British Virgin Islands Inactivated Panama Papers
EPIC INVESTMENT CO. LTD. Intermediary 06-FEB-1992 British Virgin Islands Inactivated Panama Papers
DICKYIN INVESTMENT LIMITED Intermediary 28-MAY-1996 British Virgin Islands Inactivated Panama Papers
HANTLASS LIMITED Intermediary 18-JAN-1995 British Virgin Islands Inactivated Panama Papers
SINCIAIR CORPORATION Intermediary 14-NOV-1978 Panama Inactivated Panama Papers
DENALA, INC. Intermediary 05-OCT-1984 Panama Dissolved Panama Papers
OSPREY GLOBAL CAPITAL MANAGEMENT CO. LTD. Intermediary 06-FEB-1992 British Virgin Islands Inactivated Panama Papers
ZELTON LIMITED Intermediary 22-FEB-1999 British Virgin Islands Defaulted Panama Papers
RACEBROOK RESOURCES LIMITED Intermediary 17-OCT-1991 British Virgin Islands Inactivated Panama Papers
MILDRED LIMITED Intermediary 09-AUG-1999 Bahamas Dissolved Panama Papers
PENFIELD LIMITED Intermediary 09-AUG-1999 Bahamas Dissolved Panama Papers
DUNWEDGE LIMITED Intermediary 19-FEB-1999 Bahamas Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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