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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
GENERIS INC. Intermediary 05-DEC-2000 Panama Defaulted Panama Papers
CORINVEST INC. Intermediary 09-JAN-2003 Niue Defaulted Panama Papers
DOWSARD INTERNATIONAL LTD. Intermediary 06-OCT-1999 Niue Defaulted Panama Papers
ALESS PROMOTIONS INC. Intermediary 28-MAR-2001 Niue Defaulted Panama Papers
Pratanzi Ltd. Intermediary 22-MAR-2012 Seychelles Defaulted Panama Papers
ZORROS INTERNATIONAL LTD. Intermediary 07-NOV-2011 Seychelles Defaulted Panama Papers
SIRIUS SHIPPING INTERNATIONAL INC. Intermediary 11-JUL-1995 Panama Active Panama Papers
Ventura Corp. Limited Intermediary 12-JUL-2005 Seychelles Active Panama Papers
HAPPINVEST INC. Intermediary 21-MAR-2001 Niue Inactivated Panama Papers
HAPPINVEST INC. Intermediary 11-JAN-2007 Samoa Defaulted Panama Papers
KEENINVEST INTERNATIONAL CORP. Intermediary 09-FEB-2004 Panama Active Panama Papers
CORINVEST INC. Intermediary 19-APR-2006 Samoa 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