The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WORLD BUSINESS COMMERCIAL CORP

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

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 (72)

Role Incorporation Jurisdiction Status Data From
STARCOM TRADING LTD. Intermediary 03-APR-2003 British Virgin Islands Changed agent Panama Papers
LAFORET INVEST LTD Intermediary 13-SEP-2005 British Virgin Islands Defaulted Panama Papers
GREY STAR MANAGEMENT LIMITED Intermediary 29-FEB-2000 British Virgin Islands Dissolved Panama Papers
MARINET INVESTMENTS CORP. Intermediary 14-MAR-1997 British Virgin Islands Dissolved Panama Papers
CONTITRADE CONTINENTAL TRADING CORPORATION Intermediary 07-DEC-1976 Panama Active Panama Papers
SUPERSEIS FINANCIAL S.A. Intermediary 13-FEB-2008 Panama Dissolved Panama Papers
GAIER S.A. Intermediary 09-DEC-2005 Panama Active Panama Papers
YORK FINANCE LTD. Intermediary 23-JUL-1998 British Virgin Islands Defaulted Panama Papers
LAKEVILLE EQUITIES LTD. Intermediary 05-APR-2001 British Virgin Islands Dissolved Panama Papers
MAUÁ COMPANY S.A. Intermediary 10-JAN-2007 Panama Active Panama Papers
KALEMA HOLDINGS S.A. Intermediary 07-JUL-1998 Panama Dissolved Panama Papers
PLAXO INVESTMENTS COMPANY S.A. Intermediary 12-NOV-2004 Panama Active Panama Papers
ASTROLABIO S.A. Intermediary 22-JUL-2005 Panama Dissolved Panama Papers
DRISCOLL BAY CORP. Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
MERCURY HOLDINGS LTD. Intermediary 05-JAN-1999 Niue Defaulted Panama Papers
INTER-FLEISCH TRADING CORP. Intermediary 09-JUL-1998 Panama Defaulted Panama Papers
MALUFAL S.A. Intermediary 17-JAN-2008 Panama Active Panama Papers
ONIKAL OVERSEAS LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
SAN PRIX CONSULTING S.A. Intermediary 07-MAR-2005 Panama Active Panama Papers
HILDALGO INTERNATIONAL CORP. Intermediary 21-JAN-2002 Bahamas Active Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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