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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
LINK INVESTMENTS LLC Intermediary 28-JUN-2007 Nevada Defaulted Panama Papers
LYNX CONSULTANTS LLC Intermediary 11-AUG-2004 Nevada Defaulted Panama Papers
CYNDAR MANAGEMENT LLC Intermediary 05-OCT-2007 Nevada Defaulted Panama Papers
RYDALE HOLDINGS LLC Intermediary 09-SEP-2004 Nevada Defaulted Panama Papers
KAYLAND HOLDINGS INC. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
CARIBEAN INTERNATIONAL EQUITIES FUND INC. Intermediary 07-MAR-2005 Panama Defaulted Panama Papers
VALENA CONSULTANTS INC. Intermediary 29-MAR-2005 Panama Defaulted Panama Papers
VALENTIA SERVICES S.A. Intermediary 14-AUG-2007 British Virgin Islands Active Panama Papers
SARATOGA INDUSTRIAL CORP. Intermediary 28-MAY-2010 Panama Changed agent Panama Papers
LIMECOURT FINANCE CORP. Intermediary 06-AUG-2010 Panama Changed agent Panama Papers
ORINDALE TRADING INC. Intermediary 25-APR-2006 Panama Dissolved Panama Papers
DELFICO ASOCIADOS S.A. Intermediary 07-MAY-2004 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