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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
HORIZON STAR FOUNDATION Intermediary 16-MAR-2004 Panama Active Panama Papers
ABERDEEN MANAGEMENT CONSULTING LTD. Intermediary 09-JUN-2003 Isle of Man Defaulted Panama Papers
SARASOTA INTERNATIONAL GROUP LTD. Intermediary 25-JUN-2003 Isle of Man Dissolved Panama Papers
UNITED CHRISTIAN MINISTRIES ASIA LTD Intermediary 13-JUL-2010 British Virgin Islands Active Panama Papers
STANWYK HOLDINGS LTD. Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
ASTRO STAR GROUP LTD. Intermediary 11-MAR-2004 British Virgin Islands Active Panama Papers
ASIARTA FOUNDATION Intermediary 06-MAR-2009 Panama Active Panama Papers
FRONTIER ADVISORY LTD. Intermediary 11-MAR-2004 British Virgin Islands Defaulted Panama Papers
SARASOTA INTERNATIONAL FOUNDATION Intermediary 12-JUN-2003 Panama Defaulted Panama Papers
KENSINGTON FOUNDATION Intermediary 21-MAY-2003 Panama Defaulted Panama Papers
CHILDRENS INTERNATIONAL DEVELOPMENT FOUNDATION Intermediary 15-SEP-2011 Panama Active Panama Papers
MONROE GROUP INVESTMENTS LTD. Intermediary 04-FEB-2003 British Virgin Islands 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