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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSFON MANAGERS (PTY) LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
GREENSTONE BUSINESS S.A. Intermediary 09-FEB-2009 Panama Inactivated Panama Papers
ROSSLYN INTERNATIONAL Intermediary 24-MAY-2011 Panama Inactivated Panama Papers
Main China Industrial Limited Intermediary 24-DEC-2009 Hong Kong In transition Panama Papers
DEMPSEY GROUP Intermediary 24-MAY-2011 Panama Inactivated Panama Papers
SANDWOOD MANAGEMENT INC.. Intermediary 24-NOV-2010 Panama Shelf company Panama Papers
FELDMAN MANAGEMENT CORP. Intermediary 28-DEC-2009 Panama Defaulted Panama Papers
BERRINGTON HOLDING S.A. Intermediary 24-NOV-2010 Panama Shelf company Panama Papers
OCTAVO OVERSEAS INC. Intermediary 16-MAR-2010 Panama Shelf company Panama Papers
KARA CAPITAL INVESTMENTS CORP. Intermediary 19-JAN-2011 Panama Inactivated Panama Papers
OAKBORNE CONSULTING S.A. Intermediary 19-JAN-2011 Panama Shelf company Panama Papers
SAPPHIRE EQUITIES INC. Intermediary 19-JAN-2011 Panama Inactivated Panama Papers
UTHER FOUNDATION Intermediary 19-OCT-2007 Panama Inactivated Panama Papers
ELKFIELD FOUNDATION Intermediary 18-SEP-2007 Panama Inactivated Panama Papers
EPDOR INC. Intermediary 13-NOV-2009 Panama Defaulted Panama Papers
ELTRON HOLDINGS INC. Intermediary 24-NOV-2010 Panama Shelf company Panama Papers
BYRAM COMPANY S.A. Intermediary 24-SEP-2007 Panama Shelf company Panama Papers
EBONY COMMERCE LTD. Intermediary 04-DEC-2006 Seychelles Inactivated Panama Papers
TALWAY INTERNATIONAL S.A. Intermediary 24-NOV-2010 Panama Shelf company Panama Papers
EFF FOUNDATION Intermediary 23-MAR-2007 Panama Inactivated Panama Papers
OAKBROOK HOLDINGS CAPITAL CORP. Intermediary 28-DEC-2009 Panama Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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