The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COUTTS & CO. (GUERNSEY) LIMITED

The Panama Papers data is current through 2015
read more
  • Status:
    SUSPENDED

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
PACIFIC OIL AND MINERALS CORPORATION Intermediary 13-AUG-1980 Panama Dissolved Panama Papers
CELTIC HOLDINGS S.A. Intermediary 26-JUN-1980 Panama Dissolved Panama Papers
VEPA ENTERPRISES S.A. Intermediary 06-AUG-1980 Panama Dissolved Panama Papers
EURO IINTERNATIONAL INVESTMENT CORPORATION Intermediary 15-MAY-1981 Panama Dissolved Panama Papers
THE BLUE SHIP INCORPORATED Intermediary 24-FEB-1981 Panama Dissolved Panama Papers
MEDICAL EXPRESS INCORPORATED Intermediary 25-JUN-1981 Panama Dissolved Panama Papers
MONTECITO S.A. Intermediary 21-AUG-1981 Panama Dissolved Panama Papers
CAPERCAILLIE SCOTH LIQUEUR CORPORATION Intermediary 17-JUN-1981 Panama Dissolved Panama Papers
AUBIN PROPERTY COMPANY S.A. Intermediary 10-AUG-1987 Panama Dissolved Panama Papers
GHURA INTERNATIONAL S.A. Intermediary 18-APR-1985 Panama Dissolved Panama Papers
ST. DIONIS PROPERTIES S.A. Intermediary 22-NOV-1983 Panama Dissolved Panama Papers
KFL SECURITIES INC. Intermediary 24-FEB-1984 Panama Dissolved Panama Papers
TRIDENT OVERSEAS S. A. Intermediary 14-SEP-1984 Panama Dissolved Panama Papers
K A INC. Intermediary 24-FEB-1983 Panama Dissolved Panama Papers
MILG PROPERTY CO. S.A. Intermediary 28-FEB-1983 Panama Dissolved Panama Papers
CONDOR INVESTMENT AND TRADING CORPORATION S. A. Intermediary 15-OCT-1982 Panama Dissolved Panama Papers
TAFINCO S. A. Intermediary 04-MAR-1982 Panama Dissolved Panama Papers
EUPSYCHIAN PROMOTIONS INC. Intermediary 11-MAR-1982 Panama Dissolved Panama Papers
EURO CAPITAL CORPORATION Intermediary 12-JUN-1980 Panama Dissolved Panama Papers
ANGLO CANADIAN INVESTMENT CORPORATION Intermediary 16-APR-1980 Panama Dissolved Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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