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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
MAR AZUL INTERNATIONAL FOUNDATION Intermediary 21-OCT-2003 Panama Defaulted Panama Papers
BROMONT LIMITED Intermediary 03-JUN-1991 Samoa Defaulted Panama Papers
DELTA HOLIDAYS LIMITED Intermediary 26-APR-1991 Samoa Discontinued Panama Papers
DEREIN COMPANY Intermediary 26-APR-1991 Jersey Relocated in new jurisdiction Panama Papers
BROMONT LIMITED Intermediary 06-JUN-1991 Jersey Relocated in new jurisdiction Panama Papers
FUNDACION TRI CAM Intermediary 19-NOV-2003 Panama Defaulted Panama Papers
CALICO LIMITED Intermediary 28-FEB-2007 Samoa Defaulted Panama Papers
VALLERO MANAGEMENT CORPORATION Intermediary 06-JUN-2003 British Virgin Islands Bad debt account Panama Papers
CALICO LIMITED Intermediary 07-SEP-2001 Niue Relocated in new jurisdiction Panama Papers
REGGAE HOLIDAYS LIMITED Intermediary 31-AUG-1999 Niue Inactivated 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