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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
B.C.S. EXPORT, INC. Intermediary 28-JUL-1999 Panama Active Panama Papers
CANNED FISH CORPORATION Intermediary 24-AUG-1999 Panama Dissolved Panama Papers
COMMUNICATION SYSTEMS INC. Intermediary 17-NOV-2006 Panama Active Panama Papers
COURTE HOLDINGS LTD Intermediary 21-FEB-2014 British Virgin Islands Active Panama Papers
COURTE VENTURES, L.P. Intermediary 16-APR-2014 British Virgin Islands Active Panama Papers
DITEL, INC. Intermediary 03-AUG-2000 Bahamas Active Panama Papers
GROUP MASS MEDIA CORPORATION Intermediary 06-AUG-1999 Panama Active Panama Papers
Happy Farm Holding Inc. Intermediary 02-AUG-2013 British Virgin Islands Active Panama Papers
Happy Farm Ventures, L.P. Intermediary 12-FEB-2013 British Virgin Islands Active Panama Papers
Hypermark Inc. Intermediary 20-MAR-2012 Panama Active Panama Papers
KRAI CORPORATION Intermediary 25-AUG-1999 Panama Active Panama Papers
LANEX, INC. Intermediary 09-SEP-1997 Panama Active Panama Papers
MILKILAND CORPORATION Intermediary 25-AUG-1999 Panama Active Panama Papers
NORLY HOLDINGS INC. Intermediary 03-JAN-2013 Panama Active Panama Papers
SARAPHAN INC. Intermediary 20-MAR-2009 British Virgin Islands Defaulted Panama Papers
Sharp Investment Services Ltd. Intermediary 23-JUL-2014 British Virgin Islands Defaulted Panama Papers
Skylane Capital Ltd. Intermediary 23-JUL-2014 British Virgin Islands Defaulted Panama Papers
TANYARD INVESTMENTS S.A. Intermediary 29-SEP-2008 Panama Defaulted Panama Papers
VESTAR SERVICES INC. Intermediary 03-JAN-2012 Panama Active Panama Papers
WHOLESALE CORPORATION Intermediary 25-AUG-1999 Panama 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.