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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
CARTECK INTERNATIONAL S.A. Intermediary 08-SEP-2006 Panama Active Panama Papers
DIVA MANAGEMENT CORP. Intermediary 02-SEP-2010 Panama Defaulted Panama Papers
ENSOR TRADING LIMITED Intermediary 24-FEB-2010 British Virgin Islands Active Panama Papers
Foodstuff Commercial Inc. Intermediary 30-JAN-2008 Panama Defaulted Panama Papers
HARWOOD PROPERTIES DEVELOPMENT S.A. Intermediary 21-JAN-2010 British Virgin Islands Defaulted Panama Papers
Hanei Marketing Ltd Intermediary 20-OCT-2009 British Virgin Islands Active Panama Papers
KEYPOINT MANAGEMENT Intermediary 18-NOV-2004 Panama Active Panama Papers
KEYWORD ASSETS INC. Intermediary 22-OCT-2007 Panama Defaulted Panama Papers
Logoline Investments Inc. Intermediary 07-JUL-2009 Panama Defaulted Panama Papers
PLEDDINGTON LIMITED Intermediary 29-SEP-2008 British Virgin Islands Defaulted Panama Papers
RESOURCE TRADING GROUP INC. Intermediary 24-OCT-2013 Panama Active Panama Papers
SANDESS DEVELOPMENT INC. Intermediary 09-JUN-2008 Panama Defaulted Panama Papers
SEDAN INTERNATIONAL S.A. Intermediary 25-MAY-2006 Panama Defaulted Panama Papers
SKY CARGO GROUP INC. Intermediary 20-FEB-2008 Panama Defaulted Panama Papers
SOVIN CONSULTANTS S.A. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
Silverhills Management Ltd Intermediary 25-SEP-2008 British Virgin Islands Defaulted Panama Papers
TAYFERN PROPERTIES DEVELOPMENT INC. Intermediary 02-JUL-2008 British Virgin Islands Active Panama Papers
TRAVELEX GLOBAL BUSINESS PAYMENTS INC. Intermediary 16-SEP-2013 Panama Active Panama Papers
Willford Capital Inc. Intermediary 25-SEP-2008 British Virgin Islands Defaulted Panama Papers
YORKSHIRE INVESTMENT ENTERPRISE S.A. Intermediary 22-MAR-2010 British Virgin Islands 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.

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.