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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
ANCLA DEVELOPMENT S.A. Intermediary 15-DEC-1998 Panama Changed agent Panama Papers
ANIFAX INTERNATIONAL INC. Intermediary 03-FEB-1992 Panama Dissolved Panama Papers
CHANTREYS INVESTMENTS INC. Intermediary 14-JUL-1992 Panama Defaulted Panama Papers
COBALT RESOURCES INC. Intermediary 16-MAY-2001 Panama Dissolved Panama Papers
CORDERIC INC. Intermediary 14-JUL-1992 Panama Dissolved Panama Papers
COSTER TRADING S.A. Intermediary 08-JUN-1994 Panama Defaulted Panama Papers
DAVID BROTHERS SHIPPING MANAGEMENT LTD. INC. Intermediary 22-JUL-1991 Panama Dissolved Panama Papers
IRLINGTON S.A. Intermediary 13-NOV-2001 Panama Active Panama Papers
JERRELL PROPERTIES S.A. Intermediary 06-DEC-2001 Panama Dissolved Panama Papers
KAVAZA TRADING S.A. Intermediary 22-NOV-1996 Panama Defaulted Panama Papers
LAMBTON INC. Intermediary 20-MAR-1991 Panama Bad debt account Panama Papers
LANSELL FINANCIAL INC. Intermediary 13-SEP-1991 Panama Defaulted Panama Papers
LARDER INTERNATIONAL S.A. Intermediary 10-JUN-1996 Panama Defaulted Panama Papers
MYRTLE MANAGEMENT S.A. Intermediary 17-JAN-1995 Panama Defaulted Panama Papers
PALOMA BUSINESS INC. Intermediary 23-JUN-1995 Panama Defaulted Panama Papers
PEMARTRADE S.A. Intermediary 07-SEP-1992 Panama Defaulted Panama Papers
QUENNEVAIS OVERSEAS INC. SHELF Intermediary 15-JUL-1992 Panama Defaulted Panama Papers
ROCHDALE ENTERPRISES S.A. Intermediary 17-JAN-1995 Panama Defaulted Panama Papers
WESTERLY HOLDINGS S.A. Intermediary 03-JUL-2000 Panama Changed agent Panama Papers
YANOFAX INC. Intermediary 03-FEB-1992 Panama 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

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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.