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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
MEMPHIS FINANCIAL CORP. Intermediary 13-JAN-1998 Panama Defaulted Panama Papers
BURACA ENTERPRISES S.A. Intermediary 07-JAN-1999 Panama Defaulted Panama Papers
ACTIVE SEA S.A. Intermediary 23-JUN-2005 Seychelles Defaulted Panama Papers
RHODA PROPERTIES CORPORATION Intermediary 26-APR-1999 Niue Defaulted Panama Papers
ALTON INTERNATIONAL HOLDING LTD. Intermediary 26-APR-2011 British Anguilla Defaulted Panama Papers
PENFIELD ENTERPRISES CORPORATION Intermediary 11-FEB-2008 British Anguilla Defaulted Panama Papers
SCANLET ENTERPRISE CORP. Intermediary 15-MAR-1999 Panama Defaulted Panama Papers
KINGSGATE INTERNATIONAL S.A. Intermediary 20-MAY-2008 British Anguilla Defaulted Panama Papers
CLOVERFIELD SERVICES S.A. Intermediary 16-MAR-2011 Panama Defaulted Panama Papers
WORLD FRUIT DISTRIBUTERS S.A. Intermediary 26-NOV-2008 Panama Defaulted Panama Papers
THYNE DEVELOPMENT LTD. Intermediary 18-FEB-1999 Seychelles Defaulted 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