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

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
APPLE METAL TRADING S.A. Intermediary 15-FEB-2005 Panama Active Panama Papers
C TRANSPORT HOLDING S.A. Intermediary 19-APR-2010 Panama Active Panama Papers
CAMARFIL HOLDING S.A. Intermediary 06-APR-2010 Panama Defaulted Panama Papers
COMARUSA INVESTMENTS LLC Intermediary 04-AUG-2004 Nevada Dissolved Panama Papers
CONCORDIA HOLDING GROUP CORPORATION Intermediary 15-FEB-2005 Panama Active Panama Papers
COPPERFIELD DEVELOPMENT INC. Intermediary 12-OCT-2009 Panama Dissolved Panama Papers
DRES Group Corporation Intermediary 13-DEC-2013 Panama Changed agent Panama Papers
ELLISTON OVERSEAS INC. Intermediary 09-JUL-2009 Panama Active Panama Papers
FAST MARINE CONSULTANTS S.A. Intermediary 19-MAY-2010 Panama Active Panama Papers
FAYREWAYE ENTERPRISES INC. Intermediary 27-JUL-1999 Panama Defaulted Panama Papers
FOLAN INTERNATIONAL S.A. Intermediary 10-MAY-1994 Panama Active Panama Papers
GLANBURY MARINE S.A. Intermediary 30-MAR-2009 Panama Dissolved Panama Papers
NORVILL OVERSEAS LLC Intermediary 01-MAR-2004 Nevada Dissolved Panama Papers
OCEAN INTERNATIONAL GROUP S.A. Intermediary 21-DEC-2009 Panama Active Panama Papers
ROYAL GAMES LLC Intermediary 27-APR-2005 Nevada Defaulted Panama Papers
WORLD MARINE SERVICES AND CONSULTING S.A. Intermediary 07-OCT-2013 Panama Changed agent Panama Papers
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

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

Donate now

Help spread the word

Share this story with your network

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.