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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CADOGAN CORPORATE SERVICES

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Linkurious and Neo4j

Entity (20)

Role Incorporation Jurisdiction Status Data From
LOVETT LANGTON FOUNDATION Intermediary 21-MAR-2014 Panama Active Panama Papers
LONGMAN FOUNDATION Intermediary 11-APR-2006 Panama Defaulted Panama Papers
WOTAN INTERNATIONAL FOUNDATION Intermediary 02-MAR-2005 Panama In transition Panama Papers
SALTWOOD FOUNDATION Intermediary 04-JAN-2007 Panama Defaulted Panama Papers
Vide Cor Meum Foundation Intermediary 14-AUG-2013 Panama Active Panama Papers
WATERFIELD FOUNDATION Intermediary 27-JUL-2006 Panama Active Panama Papers
PERENNIAL FOUNDATION Intermediary 22-MAY-2006 Panama Active Panama Papers
THE MDP FOUNDATION Intermediary 06-AUG-2015 Panama Active Panama Papers
BELTON INTERNATIONAL FOUNDATION Intermediary 02-MAR-2009 Panama Active Panama Papers
THE PALOFI FOUNDATION Intermediary 07-JUN-2007 Panama Active Panama Papers
The Penigale Foundation Intermediary 21-NOV-2013 Panama Active Panama Papers
LGM FOUNDATION Intermediary 10-JAN-2014 Panama Active Panama Papers
The PJT Provident Foundation Intermediary 05-JUN-2014 Panama Active Panama Papers
NANOINSPEKT SOLUTIONS LIMITED Intermediary 05-NOV-2014 Seychelles Active Panama Papers
Chihuahua Capital Traders Limited Intermediary 06-APR-2015 Seychelles Active Panama Papers
MG INVESTMENT GROUP LIMITED Intermediary 04-OCT-2006 British Virgin Islands Dissolved Panama Papers
Eight Construction Group Holdings Limited Intermediary 11-MAR-2014 British Virgin Islands Active Panama Papers
Al Aasfa Overseas Limited Intermediary 10-AUG-2006 British Virgin Islands Active Panama Papers
OCEAN PARK MANAGEMENT LIMITED Intermediary 16-SEP-2003 British Virgin Islands Defaulted Panama Papers
SIGNATURE CLUBS INTERNATIONAL LIMITED Intermediary 29-NOV-2005 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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.

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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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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