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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
Elsenburry Corporation Intermediary 09-NOV-2009 British Virgin Islands Active Panama Papers
WAGNER ENTERPRISE, INC. Intermediary 03-MAY-1984 Panama Active Panama Papers
Whitehorn Inc. Intermediary 05-SEP-2006 Panama Active Panama Papers
Swiss MedenAgan Ltd. Intermediary 05-JAN-2006 British Virgin Islands Active Panama Papers
ROMO FOUNDATION Intermediary 09-JUL-2007 Panama Dissolved Panama Papers
Kamadenu Foundation Intermediary 18-MAY-2009 Panama Active Panama Papers
Zyklon International Foundation Intermediary 03-APR-2009 Panama Dissolved Panama Papers
Yokato Foundation Intermediary 29-JAN-2009 Panama Defaulted Panama Papers
Thistle Foundation Intermediary 03-APR-2009 Panama Dissolved Panama Papers
CHARLIE FOUNDATION Intermediary 06-OCT-1999 Panama Dissolved Panama Papers
LAVOZ FOUNDATION Intermediary 04-JUN-2008 Panama Dissolved Panama Papers
Yatagan Foundation Intermediary 20-NOV-2009 Panama Dissolved Panama Papers
BELA VISTA FOUNDATION Intermediary 29-MAR-2000 Panama Dissolved Panama Papers
ZLB FOUNDATION Intermediary 02-MAR-2000 Panama Dissolved Panama Papers
HABIBI FOUNDATION Intermediary 30-OCT-1998 Panama Dissolved Panama Papers
ROSENECK FOUNDATION Intermediary 02-JUL-1998 Panama Dissolved Panama Papers
WAGNER FOUNDATION Intermediary 24-APR-1998 Panama Dissolved Panama Papers
Wagner Enterprises Inc. Intermediary 30-MAY-2008 Seychelles Active Panama Papers
Brown Shoe Company Incorporated Intermediary 22-JAN-2013 British Virgin Islands Active Panama Papers
Obenga Inc. Intermediary 16-MAY-2008 Seychelles 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.

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