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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ANCHORAGE GROUP ASSETS LIMITED Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
APPLETON CORP. Intermediary 08-FEB-2006 Panama Defaulted Panama Papers
BERRINDALE ENGINEERING CORP. Intermediary 12-OCT-2009 Panama Defaulted Panama Papers
CODAL MANAGEMENT INC. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
CRIL TRADING COMPANY SA Intermediary 14-JUN-2007 Panama Defaulted Panama Papers
ENVER BUSINESS S.A. Intermediary 09-FEB-2006 Panama Defaulted Panama Papers
ETREWE INTERNATIONAL PROPERTIES INC. Intermediary 10-JUL-2009 Panama Defaulted Panama Papers
FESTLINE TRADING CORP. Intermediary 11-DEC-2009 Panama Defaulted Panama Papers
FURTED DEVELOPMENT GROUP S.A. Intermediary 10-JUL-2009 Panama Defaulted Panama Papers
INTERCORP INVESTMENTS TEAM CORPORATION Intermediary 03-JAN-2013 Panama Defaulted Panama Papers
LAGHYS EQUITIES INC. Intermediary 04-JAN-2010 Panama Defaulted Panama Papers
LAUREL TRADING OVERSEAS S.A. Intermediary 12-JUN-2014 Panama Active Panama Papers
MAGLEY MARKETING LIMITED Intermediary 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
MANHATTAN ENGINEERING INC. Intermediary 12-OCT-2011 Panama Active Panama Papers
MORAY RESOURCES INC. Intermediary 04-JUL-2014 Panama Defaulted Panama Papers
OLMAN GROUP SERVICES S.A. Intermediary 14-FEB-2013 Panama Defaulted Panama Papers
PASCO PORTFOLIO INC. Intermediary 15-FEB-2013 Panama Defaulted Panama Papers
RALKO FINANCIAL SERVICES CORP. Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
TECHNO PRODUCTS GLOBAL S.A. Intermediary 06-JUN-2014 Panama Active Panama Papers
XMHX CAPITAL INC. Intermediary 21-MAR-2005 British Virgin Islands Defaulted 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

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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.