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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Agri Traders Capital S.A. Intermediary 02-APR-2008 Panama Active Panama Papers
BEECHVIEW HOLDINGS S.A. Intermediary 05-OCT-2005 Panama Defaulted Panama Papers
BENTLEY INVESTMENT INCORPORATED Intermediary 23-FEB-2004 Seychelles Changed agent Panama Papers
BLACK DIAMOND INTERNATIONAL FOUNDATION Intermediary 30-MAY-2008 Panama Defaulted Panama Papers
DEEPORT MANAGEMENT INC. Intermediary 06-JAN-2014 Panama Defaulted Panama Papers
EVA LIMITED Intermediary 16-MAR-2006 Seychelles Defaulted Panama Papers
GLAD RAGS LIMITED Intermediary 03-JAN-2006 British Virgin Islands Active Panama Papers
HAWKSHEAD PROPERTIES LIMITED Intermediary 06-MAY-2013 British Virgin Islands Active Panama Papers
MALSA INC. Intermediary 10-JUL-1996 British Virgin Islands Active Panama Papers
MILTON EXPRESS LTD. Intermediary 06-JAN-2010 Seychelles Active Panama Papers
MINX INTERNATIONAL FOUNDATION Intermediary 11-OCT-2007 Panama Defaulted Panama Papers
MKC HOLDINGS INTERNATIONAL LIMITED Intermediary 10-FEB-2004 Seychelles Defaulted Panama Papers
OCEAN BLUE ENTERPRISES LIMITED Intermediary 27-OCT-2010 Seychelles Defaulted Panama Papers
Petroleum Resources Inc. Intermediary 10-DEC-2010 Seychelles Defaulted Panama Papers
SUNBIRD UNIVERSAL FOUNDATION Intermediary 16-FEB-2009 Panama Defaulted Panama Papers
THE HANCOCK INTERNATIONAL FOUNDATION Intermediary 05-JAN-2011 Panama Defaulted Panama Papers
VISION INTERNATIONAL GROUP FOUNDATION Intermediary 18-SEP-2007 Panama Defaulted Panama Papers
WICKHAM INTERNATIONAL FOUNDATION Intermediary 08-MAY-2009 Panama Defaulted 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.