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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
AVEBURY ASSOCIATES GROUP LTD. Intermediary 22-MAR-2010 British Virgin Islands Active Panama Papers
Inversiones Sapiens S.A. Intermediary 20-DEC-2007 Panama Changed agent Panama Papers
BLOSSOM SERVICES CONSULTING LTD. Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
Inversiones Videns S.A. Intermediary 20-DEC-2007 Panama Changed agent Panama Papers
BALNER DEVELOPMENT S.A. Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
Inversiones Habilis S.A. Intermediary 20-DEC-2007 Panama Changed agent Panama Papers
CHARTER TRADING INTERNATIONAL INC. Intermediary 14-FEB-2005 British Virgin Islands Active Panama Papers
NOVELTY LTD. Intermediary 28-APR-1999 British Virgin Islands Active Panama Papers
Roark Investment Holdings Inc. Intermediary 18-MAY-2007 British Virgin Islands Active Panama Papers
UNION SIRAMA S.A. Intermediary 27-DEC-2007 Panama Changed agent Panama Papers
SILKCROFT FINANCE CORP. Intermediary 18-JUN-2013 British Virgin Islands Active Panama Papers
INVERTRADE SERVICES INC. Intermediary 03-NOV-1993 British Virgin Islands Active Panama Papers
JADE OVERSEAS CORP. Intermediary 28-FEB-1992 British Virgin Islands Active 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