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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
RICHFIELD MARITINE OVERSEAS S.A. Intermediary 27-MAY-1994 Panama Dissolved Panama Papers
FREESIA NAVIGATION S.A. Intermediary 19-NOV-2002 Panama Active Panama Papers
HYACINTH NAVIGATION S.A. Intermediary 19-MAR-2008 Panama Active Panama Papers
IRIS MARITIME INTERNATIONAL S.A. Intermediary 19-MAR-2008 Panama Active Panama Papers
EUSTOMA NAVIGATION S.A. Intermediary 22-AUG-2005 Panama Active Panama Papers
GERBERA NAVIGATION S.A. Intermediary 04-DEC-2002 Panama Active Panama Papers
GREENHILLS ALLIANCE S.A. Intermediary 07-FEB-2011 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