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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
YUMI LIMITED Intermediary 20-JAN-2000 British Virgin Islands Changed agent Panama Papers
TAILWOOD INDUSTRIES S.A. Intermediary 10-MAY-2006 Panama Changed agent Panama Papers
HELENSBURGH ASSETS CORP. Intermediary 06-FEB-2004 Panama Changed agent Panama Papers
MILZART OVERSEAS HOLDINGS INC. Intermediary 07-JUL-2009 Panama Changed agent Panama Papers
VIVALDI CAPITAL LTD. Intermediary 10-SEP-1999 British Virgin Islands Changed agent Panama Papers
DEAVER LTD. Intermediary 12-APR-2007 Seychelles Dissolved Panama Papers
ZEUS TRADING S.A. Intermediary 14-JAN-2000 Bahamas Changed agent Panama Papers
FENISTON CORPORATION Intermediary 09-OCT-2003 British Virgin Islands Changed agent 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