The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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