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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HOMBURGER AG

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

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

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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