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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ARRIBA FOUNDATION Intermediary 02-NOV-2006 Panama Dissolved Panama Papers
ARZAKCORP LTD Intermediary 28-JAN-2010 British Virgin Islands Active Panama Papers
BUCKS FOUNDATION Intermediary 22-JAN-2003 Panama Active Panama Papers
DILMUN FOUNDATION Intermediary 15-MAR-2004 Panama Dissolved Panama Papers
Durion Services Limited Intermediary 27-FEB-2014 British Virgin Islands Defaulted Panama Papers
EMERALD YACHTING LIMITED Intermediary 22-DEC-1992 British Virgin Islands Active Panama Papers
GLOBAL CONSULTANTS LIMITED Intermediary 02-FEB-1990 Bahamas Active Panama Papers
HORIM FOUNDATION Intermediary 02-MAY-2006 Panama Active Panama Papers
INDURA FINANCE S.A. Intermediary 12-SEP-1973 Panama Dissolved Panama Papers
JERRARD COMPANY LIMITED Intermediary 02-JAN-1997 British Virgin Islands Active Panama Papers
JK FLY LIMITED Intermediary 16-FEB-2012 British Virgin Islands Active Panama Papers
KARNFORTH INVESTMENTS LIMITED Intermediary 30-MAR-2001 British Virgin Islands Active Panama Papers
MUPIM COMPANY INC. Intermediary 07-MAR-1978 Panama Dissolved Panama Papers
OLGARD INTERNATIONAL LIMITED Intermediary 08-FEB-2006 British Virgin Islands Active Panama Papers
ORANGE GROVE FOUNDATION Intermediary 16-NOV-2004 Panama Active Panama Papers
SEA POINT PRODUCTIONS INC. Intermediary 23-MAY-1988 Panama Active Panama Papers
SILHOUETTE FOUNDATION Intermediary 03-DEC-2002 Panama Active Panama Papers
SINCERE INVESTMENTS HOLDINGS INC Intermediary 24-APR-2008 Panama Changed agent Panama Papers
STILTON INVESTMENTS CORP. Intermediary 25-JUN-1981 Panama Dissolved Panama Papers
VANCOUVER PROPERTY FOUNDATION Intermediary 30-OCT-2003 Panama Dissolved 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.