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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ASAEL T. SORENSEN

The Panama Papers data is current through 2015
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  • 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 (82)

Role Incorporation Jurisdiction Status Data From
JAMESTOWN FINANCIAL INC. Intermediary 13-APR-2004 British Virgin Islands Defaulted Panama Papers
DARNLEY INTERNATIONAL LIMITED Intermediary 25-FEB-2005 British Virgin Islands Defaulted Panama Papers
Reading Capital Group S.A. Intermediary 10-NOV-2006 British Virgin Islands Defaulted Panama Papers
CANBY TRADING SERVICES INC. Intermediary 09-AUG-2004 British Virgin Islands Defaulted Panama Papers
SENGA INVESTMENTS LTD. Intermediary 15-AUG-2008 British Virgin Islands Active Panama Papers
BROCKLEY PROPERTIES LIMITED Intermediary 09-AUG-2004 British Virgin Islands Defaulted Panama Papers
VITACELL S.A. Intermediary 09-OCT-2009 British Virgin Islands Defaulted Panama Papers
DENSWORTH ASSOCIATES LIMITED Intermediary 05-MAR-2010 British Virgin Islands Active Panama Papers
BRISA EQUITIES CORPORATION Intermediary 20-SEP-2004 British Virgin Islands Defaulted Panama Papers
VENUS KEY PROJECTS INC. Intermediary 10-DEC-2007 British Virgin Islands Defaulted Panama Papers
HURST VILLE MARKETING LIMITED Intermediary 22-JUL-2004 British Virgin Islands Defaulted Panama Papers
SLA Management Limited Intermediary 10-JUL-2012 British Virgin Islands Active Panama Papers
KALDOR OVERSEAS LTD. Intermediary 23-JUL-2004 British Virgin Islands Active Panama Papers
TRESELLE LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
SOLOMON`S INSIGHT INCORPORATED Intermediary 19-APR-2005 British Virgin Islands Defaulted Panama Papers
COURTWAY EQUITIES S.A. Intermediary 24-FEB-2010 British Virgin Islands Active Panama Papers
MISTAYA INC. Intermediary 01-OCT-2008 British Virgin Islands Active Panama Papers
ILTAKAST LIMITED Intermediary 19-FEB-2010 British Virgin Islands Active Panama Papers
DYNAMO HOLDINGS BUSINESS INC. Intermediary 09-MAR-2010 British Virgin Islands Active Panama Papers
COPRECO HOLDINGS LTD. Intermediary 02-DEC-2005 British Virgin Islands Defaulted Panama Papers
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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.

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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