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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


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 (195)

Role Incorporation Jurisdiction Status Data From
HARNETT PORTFOLIO S.A. Intermediary 02-JUL-2015 British Virgin Islands Active Panama Papers
LANSTER FOUNDATION Intermediary 05-JUN-2012 Panama Defaulted Panama Papers
VEP Asesores, S.A. Intermediary 22-MAY-2014 Panama Active Panama Papers
CEDEC CONSULTANTS INC. Intermediary 03-JAN-2012 Panama Active Panama Papers
BUSHY TAILED LIMITED INC. Intermediary 08-MAY-2013 Panama Defaulted Panama Papers
GEMINIS FAMILY FOUNDATION Intermediary 24-JUL-2012 Panama Defaulted Panama Papers
INVESTMENT 245 INC. Intermediary 22-APR-2009 Panama Defaulted Panama Papers
HOBBS MEDICAL INC. Intermediary 02-AUG-2005 Panama Defaulted Panama Papers
HARCOURT FOUNDATION Intermediary 03-JUL-2009 Panama Defaulted Panama Papers
ENVIROMENTAL AND SOCIO ECONOMIC MARKET FOUNDATION Intermediary 06-JUL-2011 Panama Defaulted Panama Papers
SANDBEAM FOUNDATION Intermediary 07-FEB-2011 Panama Defaulted Panama Papers
JCGALP FINANCES S.A. Intermediary 18-DEC-2008 British Anguilla Defaulted Panama Papers
FUNDACIÓN NASMON Intermediary 20-JUL-2012 Panama Changed agent Panama Papers
BANTFORD FOUNDATION Intermediary 07-JAN-2009 Panama Defaulted Panama Papers
AGENCIA MARÍTIMA MUNDOMAR S.A. Intermediary 18-JUL-2012 British Virgin Islands Defaulted Panama Papers
SELWOOD DEVELOPMENT S.A. Intermediary 04-JAN-2006 Panama Defaulted Panama Papers
TAMI S.A. Intermediary 19-JUN-1972 Panama Defaulted Panama Papers
SERVICIOS DE DEMORES INTERMODAL 77, S.A. Intermediary 18-JUL-2012 British Virgin Islands Defaulted Panama Papers
MILLARD INTERNATIONAL FOUNDATION Intermediary 05-SEP-2008 Panama Defaulted Panama Papers
PENHALE FOUNDATION Intermediary 19-JUN-2012 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.


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